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RMS Meeting

May 12, 2010
09:30 AM - 12:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: 350 170 360

Agenda

 

Wednesday, May 12, 2010 

 

 

1.

Antitrust Admonition 

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion 

K. Patrick

 

3.

Consider Approval of Meeting Minutes:

  • April 14, 2010 RMS meeting (vote)

K. Patrick

 

4.

Technical Advisory Committee (TAC) Update

  • Nodal
  • Commercial Operations Subcommittee (COPS)

K. Patrick

 

D. McKeever

9:45 a.m.

5.

RMS Voting Items (Vote):

  • Draft Guiding Principles of the Nodal Market
  • COPMGRR018, Updates to References of IDR and/or IDR Meter in the Commercial Operations Market Guide Due to the Proposed Definition of IDR Meter in PRR845
  • COPMGRR021, Market Participant Market Notice Process
  • Retail Market Guide Revision Request (RMGRR) 083, Update Timings Associated with the Expedited Switch Process
  • RMGRR084, Revisions for Texas Nodal Market Implementation (Part 1)
  • RMGRR085, Revisions for Texas Nodal Market Implementation (Part 2) and Synchronization with PRR821
  • RMGRR086, Submission of Distributed Generation Data for Advanced Meters
  • System Change Request (SCR) 756, Enhancements to the MarketTrak Application

 

K. Patrick

T. Bates

 

M. Trenary

 

S. Tindall

S. Tindall

S. Tindall 

 

D. Tucker

 

M. Jones

10:00 a.m.

6.

Working Group and Task Force Reports

  • MarkeTrak Task Force (TF)
  • Market Advanced Readings and Settlements TF
    • Advance Metering Implementation Team (AMIT) Update
  • Meter Tampering TF
  • Retail Metering Working Group (WG)
  • Texas Data Transport WG
    • Service Level Agreement (SLA)
    • IT Incident Report
            • Texas Standard Electronic Transaction WG

             

            M. Jones

            K. Scott

             

            M. Matlock 

            T. Bates

             

            J. Robertson

            T. Felton

            J. Frederick

            11:00 a.m.

            7.

            ERCOT Updates

            • Flight 0210/0610
            • Retail Operations (RO) Financial Update
            • 2011 Project Priority List Process

             

            G. Cervenka

            H. Day

            T. Anderson

            11:45 a.m.

            8.

            Public Utility Commission of Texas (PUCT) Update 

            PUCT Staff

            12:00 p.m.

            9.

            Emerging Issues/Critical Upcoming Events

            • CMGRR, Updates to References of IDR and/or IDR Meter in the Competitive Metering Guide due to the Proposed Definition of IDR Meter in PRR845
            • NPRR, Synchronization of PRR845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned RMGRR, Updates to the IDR Meter Installation and Removal Processes
            • RMGRR, Updates to the IDR Meter Installation and Removal Processes
            • Draft RMGRR, Meter Tampering

            K. Patrick

             

             

             

            12:10 p.m.

            10.

            Other Business

            K. Patrick

             

            11.

            Adjourn

             

             

            Scheduled RMS Meetings

            Key Documents

            Jun 9, 2010 - doc - 122 KB
            May 6, 2010 - doc - 67 KB
            May 6, 2010 - ppt - 559 KB
            May 5, 2010 - zip - 503.4 KB
            May 12, 2010 - ppt - 427 KB
            May 5, 2010 - doc - 114 KB
            May 11, 2010 - ppt - 1.4 MB
            May 10, 2010 - ppt - 608 KB
            May 10, 2010 - ppt - 253.5 KB
            May 10, 2010 - ppt - 267.5 KB
            May 12, 2010 - ppt - 218.5 KB
            May 10, 2010 - ppt - 954 KB
            May 11, 2010 - xls - 67.5 KB
            May 11, 2010 - ppt - 732 KB
            May 12, 2010 - xls - 69.5 KB

            All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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