MIS LOG IN

RMS Meeting

May 10, 2006
09:00 AM - 04:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 512.225.7280
Dial-In Code: 4244
Agenda

1.

Antitrust Guidelines

 

S. Bowling 

9:00 a.m.

2.

Agenda Review and Discussion

 

S. Bowling 

9:05 a.m.

3.

Approval of the Draft April 12, 2006 Meeting Minutes (Vote)*

 

S. Bowling

9:15 a.m.

4.

Market Committee and Subcommittee Updates

  1. TAC Update
  2. COPS Update

 

 

S. Bowling
BJ Flowers

 

9:25 a.m.

5.

RMS Voting Items

  1. RMGRR034 - Removal of Profile working Group References (Vote)*
  2. RMGRR035 - Update to Retail Market Guide (RMG) for MarkeTrak (Vote)*
  3. PRR658 - Requirements for Entities Re-entering the ERCOT Market (Vote)*
  4. SCR748 (IA and CBA) Website Enhancements for ERCOT Outage Notifications (Vote)*
  5. Texas SET Progress on Mass Transition Transactional Solution Phased Approach Update (Vote)*
  6. Interim Mass Transition Solution (FASD period) (Vote)*

 

A. Boren 
 
K. Farley

C. Reed/C. Bratton

T. Anderson

 K.Scott

 S. Bowling

 

10:00 a.m.

6.

Market Maintenance Activity

  1. Flight Testing Update
  2. IDR Requirement/Installation Transition Update
  3. Terms and Conditions Task Force Update*
  4. Current Mass Transition Update*
  5. Competitive Metering Working Group Update*
  6. MarkeTrak Project Update*
  7. Market Metrics Working Group (MMWG) Update*
  8. Service Availability Exception for Planned Retail Outage during ERCOT Domain Restructuring Project Discussion*

 

 

S. Slagowski
C. Raish

T. Weathersbee
J. Adams
T. Bates

A. Martinez
B. Reily

S. Bowling

 

11:00 a.m.

 

Lunch

 

 

12:00 p.m.

7.

RMS Meeting Workshop

   A. Understanding PRR and SCR Process*

  • Governance and Timelines

   B. Project Overviews*
    •   Project Prioritization Update*

   C. Project Process Discussion*

 

 

ERCOT Market Rules


A. Martinez

T. Anderson

A. Martinez

 

1:00 p.m.

11.

Schedule Future RMS Meetings and Discussion of Future Topics

  • June 14, 2006
  • July 12, 2006

 

S. Bowling 

 

 

3:30 p.m.

 

Adjourn Meeting 

S. Bowling

4:00 p.m.

Scheduled RMS Meetings

Key Documents

RMS Agenda 05_10_06
May 2, 2006 - doc - 92 KB
3. Draft RMS Minutes_04_12_06
May 2, 2006 - doc - 157.5 KB
4B. COPS Update to RMS_ rev2
May 5, 2006 - ppt - 114 KB
5. PRR and RMGRR for RMS 05-10-06_v2
Updated May 4, 2006
May 4, 2006 - zip - 210 KB
5C. 658PRR-04_RMS_comments_051006
Revisions presented during meeting
May 10, 2006 - doc - 87.5 KB
5E.TX SET Update to RMS 05_10_06
May 3, 2006 - ppt - 81.5 KB
5E.TX SET Working Group Report May 06
May 3, 2006 - doc - 49.5 KB
6A. Flight Testing Update to RMS 05102006
May 2, 2006 - ppt - 216 KB
6B. RMS IDR Requirements Report
May 3, 2006 - ppt - 38.5 KB
6C. TCTF Roles and Responsibility 5.9.06
May 9, 2006 - doc - 67.5 KB
6E.COMET Working Group Update to RMS on 05_10_06
May 3, 2006 - ppt - 218 KB
6F. MarkeTrak Project Update_ RMS_051006
May 10, 2006 - ppt - 93 KB
6G.MMWG PM survey
May 2, 2006 - ppt - 41 KB
7A. Understanding PRR SCR process RMS 051006
May 2, 2006 - ppt - 995.5 KB
7B. Project Overviews_RMS_2007 PPL v1.1_051006
May 9, 2006 - xls - 55 KB
7B.PMO 2007 Project Budgeting_v1
May 2, 2006 - ppt - 75.5 KB
7B. Project Overviews_RMS_051006
May 10, 2006 - ppt - 177.5 KB
7C. ERCOT PMO DPO Project Process_RMS_051006
May 9, 2006 - ppt - 2.3 MB
April 2006 Service Availability Metrics
May 4, 2006 - ppt - 52 KB
RCC_SupportingReports_051006
May 2, 2006 - ppt - 251.5 KB
RMS May 10, 2006 Meeting Materials_v5
Updated May 10, 2006
May 10, 2006 - zip - 3.3 MB
RMS Meeting Minutes May 10, 2006-Approved
Jun 23, 2006 - doc - 144.5 KB

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