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RMS Meeting

May 13, 2009
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: Full Speaking Code: 17788248  // Listen Only Code: 78644518

Agenda

1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion

K. Patrick

 

3.

Approval of Draft RMS Meeting Minutes (Vote)

K. Patrick

 

4.

TAC Update

K. Scott

9:40 a.m.

5.

COPS Update

C. Moore

9:50 a.m.

6.

RMS Voting Items

  • RMGRR072, Clarification that ESI ID Count is for Active REP of Record in the CBCI File (Vote)
  • RMGRR073, Mass Transition of ESI ID Due to Acquisition (Vote)
  • RMGRR074, Texas Data Transport Working Group and Market Metrics Working Group Merger (Vote)
  • RMGRR075, Advanced Meter Interval Data File Format and Submission (Vote)
  • PRR805, Adding POLR Customer Class and AMS Meter Flag to the Database Query Function on the MIS (Possible Vote)
  • Texas Market Test Plan (Vote)

 

S. Tindall 

K. Scott

R. Rajagopal

 

 

 
K. Miller

10:00 a.m.

 

7.

Working Group and Task Force Updates

  • Texas Data Transport
    • SLA
  • MarkeTrak
    • MTTF Leadership
  • Market Advanced Readings and Settlements

 

J. Robertson

T. Felton

K. Malkey

 

K. Scott

10:45 a.m.

 

8.

ERCOT Updates

  • Flight Sign-up
  • RO Project Financials
  • 2010 Project Prioritization
  • WebEx

 

G. Cervenka
H. Parrish 

J. Adams

11:15 a.m.

9.

PUCT Update

PUCT Staff

11:50 a.m.

10.

Emerging Issues/Critical Upcoming Events

K. Patrick

12:00 p.m.

11.

Other Business

  • Quarterly Transaction Processing Trends

 

K. Farley

12:10 p.m.

12.

Adjourn

K. Patrick

12:30 p.m.

Scheduled RMS Meetings

Key Documents

Jul 20, 2009 - doc - 148.5 KB
May 6, 2009 - doc - 95 KB
May 6, 2009 - doc - 141 KB
May 11, 2009 - ppt - 413.5 KB
May 1, 2009 - ppt - 1.3 MB
May 7, 2009 - zip - 232 KB
May 7, 2009 - ppt - 175.5 KB
May 6, 2009 - ppt - 235.5 KB
May 6, 2009 - ppt - 1.7 MB
May 6, 2009 - xls - 140.5 KB
May 5, 2009 - ppt - 1.3 MB
May 12, 2009 - zip - 5.1 MB

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

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