MIS LOG IN

RMS Meeting

July 15, 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: 18194331 // Listen Only Code: 88363061

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. Patrick

C. Moore

9:40 a.m.

5.

RMS Voting Items

·         RMGRR076, Synchronization of Retail Market Guide with PRR804, Revisions to Section 21 Appeal Process (Vote)

·         RMGRR079, Changes to Support Revisions to the PUCT POLR and Expedited Switch Rules (Vote)

·         PRR819, Changes to Support Revisions to the PUCT POLR and Expedited Switch Rules (Vote)

·         NPRR179, ERCOT Polled Settlement Load Data (Vote)

·         SCR756, Enhancements to the MarkeTrak Application (Vote)

·         Texas Market Test Plan Revisions (Vote)

·         SLA Exception Request August 22, 2009 (Vote)

 

S. Tindall

 

J. Frederick

 

J. Frederick

 

C. Opheim

S. Tindall

 

K. Miller

T. Felton

10:00 a.m.

 

6.

Working Group and Task Force Updates

  • MarkeTrak
  • Market Advanced Readings and Settlements
  • Market Improvement and Transformation
    • AMIT Task 145
  • Texas Data Transport
    • SLA
  • Texas SET
  • Texas Test Plan Team

 

M. Jones

K. Scott

R. Bevill

A. Morton

T. Felton

J. Frederick

K. Miller

11:15 a.m.

 

7.

ERCOT Updates

·         Flight 0609

·         Performance Measures 1Q 2009

 

G. Cervenka

M. McCarty

12:00 p.m.

8.

PUCT Update

PUCT Staff

12:20 p.m.

9.

Emerging Issues/Critical Upcoming Events

  • Discuss Holding COPS and RMS Meetings on the Same Day

K. Patrick

12:30 p.m.

 

10.

Other Business

 

 

11.

Adjourn

K. Patrick

12:45 p.m.

Scheduled RMS Meetings

Key Documents

Dec 27, 2009 - doc - 146.5 KB
Jul 8, 2009 - doc - 96.5 KB
Jul 10, 2009 - doc - 142.5 KB
Jul 13, 2009 - ppt - 430.5 KB
Jul 14, 2009 - zip - 479.2 KB
Jul 14, 2009 - ppt - 182 KB
Jul 8, 2009 - doc - 304.5 KB
Jul 9, 2009 - ppt - 202 KB
Jul 7, 2009 - ppt - 246.5 KB
Jul 14, 2009 - ppt - 1.4 MB
Jul 8, 2009 - ppt - 201 KB
Jul 9, 2009 - ppt - 314.5 KB
Jul 8, 2009 - ppt - 133.5 KB
Jul 10, 2009 - ppt - 160 KB
Jul 2, 2009 - ppt - 1.3 MB
Jul 14, 2009 - zip - 3 MB

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

Related Content