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RMS Meeting

June 10, 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: 59208947 // Listen Only Code: 75846029

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

  • COPS Update

K. Scott

9:40 a.m.

5.

RMS Voting Items

  • RMGRR075, Advanced Meter Interval Data File Format and Submission (Vote)
  • RMGRR076, Synchronization of Retail Market Guide with PRR804, Revisions to Section 21 Appeal Process (Vote)
  • SCR756, Enhancements to the MarkeTrak Application (Vote)
  • RMGRR077, Prepay Priority Code 05 - Disconnect for Non-pay and Reconnect after DNP (Possible Vote)
  • RMGRR078, Add E-mail Field to the Customer Billing Contact Information File - URGENT (Vote)
  • NPRR177, Synchronization of Nodal Protocols with PRR808, Clean-up and Alignment of RECs Trading Program Language with PUCT Rules (Vote)
  • Texas Market Test Plan Revisions (Vote)
  • 2010 Project Prioritization List (Vote)
  • PR90006, Commercial Systems Information Lifecycle Management (ILM) (Vote)

 

K. Scott

 S. Tindall

 J. Landry

 E. Echols

 J. Frederick

 R. McCoy

 K. Miller

H. Parrish

ERCOT

10:00 a.m.

 

6.

Working Group and Task Force Updates

  • MarkeTrak
  • Market Advanced Readings and Settlements
  • Retail Metering
  • Texas Data Transport
    • SLA
  • Texas SET
  • Texas Test Plan Team

 

J. Landry
K. Scott
T. Bates
J. Robertson
T. Felton
J. Frederick
K. Miller

11:15 a.m.

7.

ERCOT Updates

  • Flight 0609
  • Performance Measures 1Q 2009
  • RO Project Financials

 

G. Cervenka
M. McCarty
H. Parrish

12:00 p.m.

8.

PUCT Update

PUCT Staff

12:20 p.m.

9.

Emerging Issues/Critical Upcoming Events

  • AMIT TF Leadership - Task 145

K. Patrick

12:30 p.m.

10.

Other Business

 

 

Adjourn

K. Patrick

12:45 p.m.

Scheduled RMS Meetings

Key Documents

Jul 20, 2009 - doc - 145.5 KB
Jun 3, 2009 - doc - 95.5 KB
Jun 3, 2009 - doc - 148.5 KB
Jun 8, 2009 - ppt - 291.5 KB
May 29, 2009 - xls - 127 KB
Jun 8, 2009 - zip - 481.2 KB
Jun 8, 2009 - ppt - 177.5 KB
Jun 9, 2009 - ppt - 1.6 MB
Jun 2, 2009 - ppt - 202 KB
Jun 2, 2009 - ppt - 314.5 KB
Jun 2, 2009 - ppt - 133.5 KB
Jun 3, 2009 - ppt - 1.3 MB
Jun 9, 2009 - zip - 3.3 MB

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

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