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RMS Meeting

August 11, 2010
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: 351 582 409

Agenda

1.

Antitrust Admonition 

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion 

K. Patrick

 

3.

Consider Approval of Meeting Minutes:

K. Patrick

 

 

  • July 14, 2010 RMS meeting (Vote) 

 

 

4.

Technical Advisory Committee (TAC) Update

K. Patrick

9:45 a.m.

 

  • Nodal

 

 

 

  • Commercial Operations Subcommittee (COPS)

D. McKeever 

 

5.

RMS Voting Items (Possible Vote):

S. Tindall

10:00 a.m.

 

  • RMGRR086 - Submission of Distributed Generation Data for Advanced Meters

 

 

 

  • RMGRR088 - Updates to the IDR Meter Installation and Removal Processes

 

 

 

  • RMGRR089 - Revisions for Texas Nodal Market Implementation (Part 3)

 

 

 

  • RMGRR090 - Revisions for Texas Nodal Market Implementation (Part 4) 

 

 

6.

Working Group and Task Force Reports

 

10:30 a.m.

 

  • MarkeTrak Task Force (TF)

M. Jones

 

 

  • Market Advanced Readings and Settlements TF
    • Advance Metering Implementation Team (AMIT) Update

K. Scott

 

 

  • Meter Tampering TF

M. Matlock

 

 

  • Texas Data Transport WG
    • Service Level Agreement (SLA)
    • IT Incident Report
    • Retail API Changes after Nodal Go-live

J. Robertson

T. Felton

 

 

  • Texas Standard Electronic Transaction WG

J. Frederick

 

7.

ERCOT Updates

 

11:45 a.m.

 

  • Flight 0610

G. Cervenka

 

 

  • Retail Operations (RO) Financial Update

H. Day

 

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

K. Patrick

 

11.

Adjourn 

 

 

 

Future Meetings

  • September 15, 2010
  • October 13, 2010

 

 

Scheduled RMS Meetings

Key Documents

Aug 10, 2010 - doc - 78 KB
Oct 1, 2010 - doc - 105.5 KB
Aug 4, 2010 - zip - 895.3 KB
Aug 10, 2010 - doc - 110 KB
Aug 10, 2010 - ppt - 249.5 KB
Aug 10, 2010 - ppt - 1.3 MB
Aug 10, 2010 - ppt - 689 KB
Aug 10, 2010 - ppt - 176 KB
Aug 5, 2010 - ppt - 200.5 KB
Aug 10, 2010 - ppt - 581 KB
Aug 5, 2010 - ppt - 543.5 KB

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

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