MIS LOG IN

RMS Meeting

June 11, 2008
09:30 AM - 12:45 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 May 14, 2008 RMS Meeting Minutes (Vote)

B. Gross

9:40 a.m.

4.

TAC and Subcommittee Updates

  • RMS
  • COPS

J. Troutman

L. Starr

9:45 a.m.

5.

RMS Voting Items:

  • RO PPL Fund Release (Vote)
  • Changes to TMTP (Vote)
  • NPRR126, Section 19, Synchronization of Zonal Protocols (Vote)

 

H. Parrish

K. Patrick

J. Levine

10:00 a.m.

 

6.

Working Group and Task Force Updates

  • Market Metrics
  • Texas Data Transport Working Group
    • SLA Update
  • Texas SET
  • MarkeTrak
  • Market Impact Assessment

 

B. Reily

J. Cline

A. Smallwood

R. Bevill

L. Gonzalez

J. Troutman

10:55 a.m.

 

7.

ERCOT Updates

  • Flight Update
  • Project Management
  • Mass Transition

 

G. Cervenka

H. Parrish

K. Farley

11:40 p.m.

8.

PUCT Update

L. Damen/

S. Claiborn-Pinto

12:00 p.m.

9.

Emerging Issues/Critical Upcoming Events

B. Gross

12:10 p.m.

10.

Other Business

B. Gross

12:15 p.m.

 

Adjourn

 

12:20 p.m.

Scheduled RMS Meetings

Key Documents

Jun 4, 2008 - doc - 83.5 KB
Jun 10, 2008 - doc - 136.5 KB
Jun 4, 2008 - ppt - 110 KB
Jun 5, 2008 - ppt - 299 KB
Jun 5, 2008 - doc - 178 KB
May 29, 2008 - ppt - 192.5 KB
May 29, 2008 - ppt - 350.5 KB
Dec 23, 2008 - doc - 139 KB
Jun 10, 2008 - ppt - 215 KB
Jun 10, 2008 - ppt - 415 KB
Jun 5, 2008 - ppt - 2.4 MB
Jun 10, 2008 - ppt - 1.7 MB
Jun 9, 2008 - ppt - 20.5 KB
Jun 10, 2008 - ppt - 391.5 KB
Jun 2, 2008 - ppt - 133 KB
Jun 10, 2008 - ppt - 376 KB
Jun 2, 2008 - zip - 314.5 KB
Jun 10, 2008 - ppt - 75.5 KB
Jun 2, 2008 - ppt - 301.5 KB
Jun 10, 2008 - zip - 6.5 MB

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