MIS LOG IN

RMS Meeting

June 15, 2005
09:00 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206

Agenda

1.

Antitrust Guidelines

T. Weathersbee

9:00 a.m.

2.

Agenda Review and Discussion

T. Weathersbee

9:05 a.m.

3

Approval of the Draft May 10, 2005  Meeting Minutes (Vote)*

T. Weathersbee

9:10 a.m.

4.

June TAC Meeting Update

L. Conn

9:15 a.m.

5.

Subcommittee Updates

  1. COPS Update*

BJ Flowers

9:30 a.m.

6.

ERCOT Updates

  1. FasTrak Enhancement Update*
  2. Retail Market Guide Website Update
  3. Revised TAC Subcommittee Procedures

S. Egger
S. Mingo
C. Moseley

9:45 a.m.

7.

Market Maintenance Activity

  1. Texas SET Version 2.1/MCT Update*
    1. TDSP Credits and Surcharges
  2. Flight 0405 Update*
  3. Flight 0705 Update*

S. Wilburn/K. Patrick
G. Wingerd
G. Wingerd

10:40 a.m.

8.

Other Voting Items/Questions Related to Working Group/Task Force Advance Reports

  1. RMGRR 023 -- Inadvertent Gain Process (Vote)*
  2. RMGRR024-- Texas Test Plan Team  (Vote)*
    1. SCR742 (Vote - Updated RMS Recommendation Report and Impact Analysis )*
  3. RMGRR025-- Retail Customer Transition Business Process (Vote)*
  4. Mass Customer Transition Taskforce Update
    1. Recent Customer Transition Activity
  5. Residential Survey Taskforce Update*
  6. IDR Removal Taskforce Update*
  7. Annual Validation Report Update*
  8. SCR 745 -- Retail Market Outage Evaluation Initial Review (Vote)*

 


R. Morales

J. Teel




C. Reed

C. Reed
K. Hobbs
L. Conn/C. Raish
K. Scott
E. Podraza
D. McKeever

11:40 a.m.

 

Lunch

 

12:00 p.m.

 

Other Voting Items/Questions Related to Working Group/Task Force Advance Reports (continued)

 

1:00 p.m.

9.

Emerging Issues/Critical Upcoming Events

  1. Pro-Forma Delivery Service Tariff Update
  2. Discussion items from COPS Communications Working Group
    1. Distribution of background material prior to meetings
    2. Retail Market Call Agenda Distribution
  3. Profile ID Assignment

 

T. Anderson
S. Claiborn-Pinto
K. Hobbs



E. Podraza

1:30 p.m.

10.

Project Prioritization Recommendations, Ranking and Assignment to PRS

  1. Carry over to June 16th Meeting
T. Weathersbee

2:30 p.m.

11.

Schedule Future RMS Meetings and Discussion of Future Topics

  • June 16, 2005 -- RMS Project Prioritization Meeting
  • July 13, 2005  
  • August 10, 2005
T. Weathersbee

3:30 p.m.

12.

Adjourn

T. Weathersbee

3:45 p.m.

 

Scheduled RMS Meetings

Key Documents

Jun 16, 2005 - zip - 2.5 MB
Jun 9, 2005 - ppt - 102.5 KB
Jun 9, 2005 - ppt - 278 KB
Jun 13, 2005 - ppt - 236.5 KB
Jun 16, 2005 - ppt - 239.5 KB
Jun 13, 2005 - ppt - 279.5 KB
Jun 9, 2005 - doc - 162.5 KB
Jun 9, 2005 - ppt - 298 KB
Jun 13, 2005 - ppt - 212 KB
Meeting Agenda
RMS Meeting Agenda (June 15, 2005)
Jun 13, 2005 - doc - 114 KB
Meeting Minutes
RMS Meeting Minutes (June 15, 2005)
Jul 28, 2005 - doc - 174.5 KB
Jun 16, 2005 - ppt - 95 KB
Progress of SCR745
TDTWG Report to RMS
Jun 16, 2005 - ppt - 937 KB
Jun 9, 2005 - doc - 289.5 KB
Jun 10, 2005 - ppt - 102.5 KB
Jun 16, 2005 - ppt - 101.5 KB
Jun 9, 2005 - ppt - 60 KB
Jun 9, 2005 - ppt - 59 KB
Jun 9, 2005 - doc - 75 KB
Jun 9, 2005 - doc - 58.5 KB
Jun 9, 2005 - doc - 67.5 KB
Jun 13, 2005 - doc - 51.5 KB
Jun 13, 2005 - doc - 111.5 KB
Jun 13, 2005 - doc - 287.5 KB
Jun 9, 2005 - ppt - 232 KB
Jun 9, 2005 - ppt - 60 KB
Jun 9, 2005 - doc - 43 KB

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