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RMS Meeting

May 18, 2011
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-888-894-0587
Dial-In Code: 389 792

Agenda

1.

Antitrust Admonition 

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion 

K. Patrick


3.

NERC Field Trial for the Elimination of Time Error Correction 

S. Sharma

9:35 a.m.

4.

ERCOT Board of Directors (ERCOT Board) and Technical Advisory Committee (TAC) Updates 

K. Patrick

9:50 a.m.

5.

Public Utility Commission of Texas (PUCT) Update  

PUCT Staff

10:00 a.m.

6.

Commercial Operations Subcommittee (COPS) Update 

D. McKeever

10:15 a.m.

7.

RMS Voting Items (Possible Vote):


10:30 a.m.


  • TX SET Change Controls- (781 - 785) See 5/12/2011 Joint MCT/TX SET Meeting Agenda  (Click Here) 

J. Frederick


8.

Working Group (WG) and Task Force (TF) Reports


10:50 a.m.


  • Texas Standard Electronic Transaction WG (Texas SET)

J. Frederick



  • MarkeTrak (MTTF)

J. Landry



  • Meter Tampering Task Force

M. Matlock



  • Market Advanced Readings and Settlements (MARSTF)
    • Advance Metering Implementation Team (AMIT) Update

K. Scott



  • Market Coordination Team (MCT)

G. Cervenka



  • Texas Data Transport (TDTWG)
    • IT Incident Report
    • Retail SLA Update 

I. Durham

T. Felton


9.

ERCOT Updates


11:30 a.m.


  • Flight 0211/0611

G. Cervenka



  • Business Integration Update
  • PUCT #36141 1st Quarter 2011 Performance Measures 

T. Anderson

M. McCarty 


10.

Emerging Issues/Critical Upcoming Events/Other Business


K. Patrick

12:00 p.m.


Adjourn


12:05 p.m.

Scheduled RMS Meetings

Key Documents

May 16, 2011 - doc - 79 KB
Sep 12, 2011 - doc - 110.5 KB
May 17, 2011 - ppt - 156.5 KB
May 16, 2011 - zip - 150.9 KB
May 16, 2011 - ppt - 693 KB
May 12, 2011 - ppt - 213 KB

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

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