MIS LOG IN

RMS Meeting

August 10, 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 July 13, 2005  Meeting Minutes (Vote)*

T. Weathersbee

9:10 a.m.

4.

August TAC Leadership Retreat and TAC Meeting Update

T. Weathersbee

9:15 a.m.

5.

COPS Subcommittee Update*

  1. August 1st TNT Educational Session Update

BJ Flowers

 

9:30 a.m.

6.

Market Participant Default - Joint RMS/WMS Task Force Update*

  1. Short Term Recommendation Email Vote Results
  2. Recent Market Participant Default Update

K. Hobbs

 

9:45 a.m.

7.

ERCOT Updates

  1. FasTrak Enhancement Update*
  2. Project Prioritization Ranking Update*
    1. PRR 565 - Impacts to Other Projects Report
    2. Other Projects Assessment for 2005 PPL
    3. 2005 Priority and Ranking Recommendation for PRR 565 (Vote)*

 

S. Egger

T. Anderson

E. Podraza

10:00 a.m.

8.

Market Maintenance Activity

  1. Texas SET Version 2.1 MCT Update*
  2. Flight 0705 Update*

 

S. Wilburn

G. Wingerd

10:45 a.m.

9.

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

  1. Flight Schedules for V2.1 Test Flights in 2006 (Vote)*
  2. SCR 745 ERCOT Outage Evaluation and Resolution Workshop Update (Vote)*
  3. SCR 745 Impact Analysis (Vote)*
  4. Revised RMS Procedures (Vote)*
  5. RMGRR 026 -- TDSP to TDSP Customer Transition Process (Vote)*
  6. Suspension of 2005 Annual Validation for Residential ESIIDs (Vote)*
    1. Cirro Energy
    2. Reliant Energy
    3. ERCOT

  


J. Teel

D. McKeever

S. Mingo
C. Moseley
C. Reed



S. Bowling/B. Boles
E. Podraza
C. Raish

11:00 a.m.

 

Lunch

 

12:00 p.m.

 

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

 

1:00 p.m.

10.

Emerging Issues/Critical Upcoming Events

  1. Pro-Forma Delivery Service Tariff Update
  2. Profile ID Assignment Update
  3. PRR 606 - User Security Administrator and Digital Certificates Update*
  4. IDR Taskforce -- Optional IDR Removal - RMGRR 028 & PRR 617*
  5. Un-Retiring ESI ID -- Reactivating DEV Taskforce-CenterPoint Request*
  6. Market Metrics Working Group -- 2nd Qtr Estimated Meter Reading Update*
  7. Recommended Form for RMS Assignments


S. Claiborn-Pinto
E. Podraza
D. McKeever

K. Scott

K. Scott

 K. Scott

L. Conn

2:00 p.m.

11.

Schedule Future RMS Meetings and Discussion of Future Topics

  • September 14, 2005
  • October 12, 1005

T. Weathersbee

3:00 p.m.

12.

Adjourn

T. Weathersbee

3:30 p.m.

Scheduled RMS Meetings

Key Documents

Aug 9, 2005 - zip - 4.7 MB
Aug 4, 2005 - ppt - 34 KB
Aug 4, 2005 - ppt - 125 KB
Aug 4, 2005 - doc - 55 KB
Aug 4, 2005 - ppt - 313 KB
Aug 4, 2005 - doc - 34 KB
Aug 4, 2005 - ppt - 104 KB
Aug 4, 2005 - ppt - 280.5 KB
Aug 4, 2005 - doc - 149 KB
Aug 4, 2005 - ppt - 336 KB
Aug 4, 2005 - doc - 38 KB
Aug 4, 2005 - ppt - 37.5 KB
Aug 4, 2005 - ppt - 95 KB
Aug 4, 2005 - ppt - 212 KB
Meeting Agenda
RMS Meeting Agenda (August 10, 2005)
Aug 4, 2005 - doc - 125.5 KB
Meeting Minutes
RMS Meeting Minutes (August 10, 2005)
Oct 20, 2005 - doc - 180 KB
Aug 4, 2005 - ppt - 135 KB
Aug 9, 2005 - ppt - 86 KB
Aug 4, 2005 - doc - 83 KB
Aug 4, 2005 - doc - 1.6 KB
Aug 5, 2005 - ppt - 2.1 MB
Aug 4, 2005 - doc - 308.5 KB
Aug 4, 2005 - doc - 268 KB
Aug 4, 2005 - doc - 54.5 KB
Aug 4, 2005 - xls - 100.5 KB
Aug 4, 2005 - ppt - 937 KB
Aug 4, 2005 - ppt - 239 KB
Aug 9, 2005 - ppt - 60 KB
Aug 4, 2005 - doc - 42 KB

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