MIS LOG IN

RMS Meeting

July 14, 2010
09:30 AM - 12:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: 350 313 701

Agenda

1.

Antitrust Admonition 

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion 

K. Patrick

3.

Consider Approval of Meeting Minutes:

  • June 09, 2010 RMS meeting (Vote)

K. Patrick

 

4.

Technical Advisory Committee (TAC) Update

  • Nodal
  • Commercial Operations Subcommittee (COPS)

K. Patrick

D. McKeever

9:45 a.m.

5.

RMS Voting Items (Possible Vote):

  • RMGRR086, Submission of Distributed Generation Data for Advanced Meters
  • CMGRR011, Revisions for Texas Nodal Market Implementation and Synchronization with PRR821
  • RMGRR088, Updates to the IDR Meter Installation and Removal Processes
  • NOGRR045, Synchronization of OGRR219, Time Error Correction
  • NPRR251, Synchronization to PRR845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned
  • Retail Metering Working Group Procedures
  • NPRR247, Retail Market Testing Updates Due to the Merger of the TX SET and TTPT Working Groups

K. Patrick

D. Tucker 

T. Bates

 

 

 

 

 

J. Frederick

10:00 a.m.

6.

Working Group and Task Force Reports:

  • MarkeTrak Task Force (TF)
  • Market Advanced Readings and Settlements TF
    • Advance Metering Implementation Team (AMIT) Update
  • Meter Tampering TF 
  • Retail Metering Working Group (WG)
  • Texas Data Transport WG
    • Service Level Agreement (SLA)
    • IT Incident Report
    • Browser Standard
  • Texas Standard Electronic Transaction WG

 

M. Jones

K. Scott 

 

M. Matlock

T. Bates

J. Robertson

T. Felton 

 

J. Frederick

10:30 a.m.

7.

ERCOT Updates:

  • Flight 0610
  • Retail Operations (RO) Financial Update
  • 2011 Project Priority List Process

 

G. Cervenka

H. Day

 

11:45 a.m.

8.

Public Utility Commission of Texas (PUCT) Update

PUCT Staff

12:00 p.m.

9.

Emerging Issues/Critical Upcoming Events

K. Patrick

12:10 p.m.

10.

Other Business

  • User Interaction & Data Delivery in Nodal Training

K. Patrick

 

11.

Adjourn 

 

 

Scheduled RMS Meetings

Key Documents

Jul 13, 2010 - doc - 66 KB
Oct 1, 2010 - doc - 109.5 KB
Jul 7, 2010 - zip - 480.1 KB
Jul 12, 2010 - ppt - 545 KB
Jul 7, 2010 - doc - 103.5 KB
Jul 14, 2010 - ppt - 417.5 KB
Jul 9, 2010 - ppt - 234 KB
Jul 9, 2010 - ppt - 251.5 KB
Jul 9, 2010 - ppt - 612.5 KB
Jul 12, 2010 - ppt - 606 KB
Jul 12, 2010 - ppt - 250 KB
Jul 6, 2010 - ppt - 194.5 KB
Jul 13, 2010 - ppt - 836.5 KB

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

Related Content