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RMS Meeting

August 12, 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: 21068978 // Listen Only Code: 21059400

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

·         CMGRR009, Clarification of the Standards for Competitive Meters (Vote)

·         SCR756, Enhancements to the MarkeTrak Application (Vote)

·         NPRR191, Synchronization of PRR819, Changes to Support Revisions to the PUCT POLR and Expedited Switch Rules (Vote)

 

T. Bates

 

J. Landry

 

J. Frederick

10:00 a.m.

 

6.

Working Group and Task Force Updates

  • MarkeTrak
  • Market Advanced Readings and Settlements
  • Market Improvement and Transformation
    • AMIT Task 145
  • Retail Metering Working Group
  • Texas Data Transport
    • SLA
  • Texas SET

 

M. Jones

K. Scott

R. Bevill

 

T. Bates

J. Robertson

T. Felton

J. Frederick

10:45 a.m.

 

7.

ERCOT Updates

·         Flight 0609

·         2009 Retail Operations (RO) Financial Update

·         2010 PPL Update

 

G. Cervenka

H. Day

12:00 p.m.

8.

PUCT Update

PUCT Staff

12:20 p.m.

9.

Emerging Issues/Critical Upcoming Events

·         Reminder: Expedited Switch Cutover Weekend

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 - 145 KB
Aug 5, 2009 - doc - 95.5 KB
Aug 11, 2009 - doc - 146 KB
Aug 10, 2009 - ppt - 218 KB
Aug 5, 2009 - zip - 219.5 KB
Aug 7, 2009 - ppt - 180.5 KB
Aug 11, 2009 - ppt - 1.4 MB
Aug 5, 2009 - ppt - 183.5 KB
Aug 6, 2009 - ppt - 130.5 KB
Aug 4, 2009 - ppt - 1.3 MB
Aug 11, 2009 - zip - 2.7 MB

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

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