MIS LOG IN

RMS Meeting

May 14, 2008
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 512-225-7262
Dial-In Code: 2311

Agenda

1.

Antitrust Admonition

B. Gross

9:30 a.m.

2.

Agenda Review and Discussion

B. Gross

9:35 a.m.

3.

Approval of the Draft April 09, 2008 RMS Meeting Minutes (Vote)

B. Gross

 

9:40 a.m.

4.

TAC and Subcommittee Updates

  • RMS
    • TAC Meeting
    • AMIT update
    • PRR 759 Move In Notification
    • PRR 756, Distributed Renewable Generation Modification
  • COPS

 

B. Gross

J. Troutman

  

 

L. Starr

9:45 a.m.

 

5.

RMS Voting Items:

  • Endorsement of Market Credit Risk Standard (Possible Vote)
  • NPRR126, Section 19, Synchronization of Zonal Protocols (Vote)
  • RO PPL Fund Release (Vote)

 

J. Troutman

A. Boren

H. Parrish

10:15 a.m.

6.

Working Group and Task Force Updates

  • Market Metrics
  • Texas Data Transport Working Group
    • SLA Update
    • May Release Updates
  • Texas SET
  • MarkeTrak
  • ERCOT Outage Impacts

 

B. Reily

 

A. Smallwood

R. Bevill

K. Malkey

M. Matlock

10:35 a.m.

7.

ERCOT Updates

  • Flight Update
  • MarkeTrak Observations
  • Project Management
    • PR60008 Project Update

 

G. Cervenka

D. Michelsen

H. Parrish

11:45 p.m.

8.

PUCT Update

L. Damen/

S. Claiborn-Pinto

12:30 p.m.

9.

Emerging Issues/Critical Upcoming Events

B. Gross

12:35 p.m.

10.

Other Business

B. Gross

12:40 p.m.

 

Adjourn

 

12:45 p.m.

Scheduled RMS Meetings

Key Documents

Dec 23, 2008 - doc - 136 KB
May 7, 2008 - doc - 85.5 KB
May 7, 2008 - doc - 141 KB
May 1, 2008 - ppt - 102 KB
May 2, 2008 - ppt - 140.5 KB
May 7, 2008 - doc - 127 KB
May 9, 2008 - ppt - 202.5 KB
May 12, 2008 - ppt - 1.7 MB
May 12, 2008 - ppt - 882.5 KB
May 12, 2008 - ppt - 329 KB
May 12, 2008 - ppt - 265.5 KB
May 13, 2008 - ppt - 413.5 KB
May 5, 2008 - ppt - 171.5 KB
May 12, 2008 - ppt - 4.9 MB
May 14, 2008 - zip - 8.5 MB

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

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