MIS LOG IN

RMS Meeting

June 14, 2006
09:00 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 512.225.7280
Dial-In Code: 3261

Agenda

1.

Antitrust Guidelines

 

S. Bowling

 

9:00 a.m.

2.

Agenda Review and Discussion

S. Bowling

 

9:05 a.m.

3.

Approval of the Draft May 10, 2006 Meeting Minutes (Vote)*

S. Bowling

9:15 a.m.

4.

Market Committee and Subcommittee Updates

  1. TAC Update
  2. COPS Update

 

S. Bowling
BJ Flowers

9:25 a.m.

5.

RMS Voting Items

  1. RMGRR035- Update to Retail Market Guide (RMG) for MarkeTrak (Vote)*
  2. RMGRR036- Update to Retail Market Guide (RMG) for Retail Market Transaction Processing Service Availability (Vote)*
  3. Terms and Conditions Timeline and Issues Matrix (Vote)*
    1. Terms and Conditions Task Force Update
  4. PRR658- Requirements for Entities Re-entering the ERCOT Market (Remanded by PRS) (Vote)*
  5. SCR748- Website Enhancements for ERCOT Outage Notifications TDTWG Comments (Vote)*
    1. Review of IA and CBA for SCR748- Website Enhancements for ERCOT Outage Notifications
  6. PRR670- First Available Switch Date for Switch Requests (Vote) *
  7. RMGRR037- Update to Retail Market Guide (RMG) for Submission of Switch Requests During a Mass Transition Event (Urgency Vote) *
  8. RMGRR037- Update to Retail Market Guide (RMG) for Submission of Switch Requests During a Mass Transition Event (Possible Vote)*
  9. Draft PRR - Retail Market Timing Necessary for PUCT Project 29637 (Vote)* 

 

 

K. Farley

 A. Smallwood

 
T. Weathersbee

 C. Reed

 D. McKeever/
E. Mansour

 
S. Bowling

 
K. Scott

 

J. Garcia

10:00 a.m.

 

 

6.

Market Maintenance Activity

  1. Flight Testing Update*
  2. IDR Requirement/Installation Transition Update*
  3. Performance Measures Update*
  4. Market Metrics Working Group (814_20 Issues) Update*
  5. Competitive Metering Working Group Update*
  6. Data Extract Working Group Update*
  7. 2006 MP Survey Results*

 

 

S. Slagowski
C. Raish
M. McCarty

B. Reily

 T. Bates/D. Tucker
K. Patrick
R. Gruber

11:00 a.m.

 

Lunch

 

 

12:00 p.m.

7.

Project Prioritization and Budget Workshop *

  1. 2006 Projects Budget Review & PPL Status
  2. 2007 PPL Review and Prioritization

 

A. Martinez/
T. Anderson

 

1:00 p.m.

8.

Schedule Future RMS Meetings and Discussion of Future Topics

  • July 12, 2006
  • August 9, 2006

 

S. Bowling

 

 

 

3:30 p.m.

 

Adjourn Meeting

 

S. Bowling

4:00 p.m.

Scheduled RMS Meetings

Key Documents

RMS Meeting Agenda, June 14, 2006
Updated June 12, 2006
Jun 12, 2006 - doc - 90 KB
Jun 8, 2006 - zip - 227.2 KB
3. Draft RMS Minutes
April 10, 2006
Jun 4, 2006 - doc - 144.5 KB
Jun 14, 2006 - doc - 235.5 KB
Jun 8, 2006 - doc - 44 KB
Jun 12, 2006 - xls - 139 KB
Jun 14, 2006 - ppt - 237 KB
Jun 13, 2006 - xls - 29 KB
Jun 6, 2006 - ppt - 213 KB
Jun 7, 2006 - ppt - 64 KB
6C. RMS 1Q PM Comparison
June 14, 2006
Jun 6, 2006 - ppt - 265 KB
Jun 6, 2006 - ppt - 18.5 KB
Jun 13, 2006 - ppt - 197 KB
Jun 14, 2006 - ppt - 810.5 KB
7A. 2007 Planning RO
Version 1.9 Mkt
Jun 6, 2006 - xls - 92 KB
Jun 13, 2006 - doc - 436 KB
7B. 2007 Planning RO
Version 1.10 Mkt
Jun 13, 2006 - xls - 86 KB
NM Energy Mass Transition
Background Material
Jun 5, 2006 - ppt - 144.5 KB
June 06, 2006 RMS DEV Reporting
Background Material
Jun 5, 2006 - ppt - 276 KB
May Retail Metrics for RMS
Background Material
Jun 5, 2006 - ppt - 37.5 KB
Jun 1, 2006 - ppt - 244 KB
Jun 16, 2006 - zip - 2.5 MB
Aug 31, 2006 - doc - 132.5 KB

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