MIS LOG IN

RMS Meeting

August 13, 2008
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 512-225-7262
Dial-In Code: 2311

Agenda

1.

Antitrust Admonition

B. Gross

9:30 a.m.

2.

Agenda Review and Discussion

B. Gross

9:35 a.m.

3.

Approval of July 9, 2008 Draft RMS Meeting Minutes

B. Gross

9:40 a.m.

4.

TAC and Subcommittee Updates

  • RMS
    • AMIT Update
  • COPS
  • DGTF

 

B. Gross

 

L. Starr

L. Jones

9:45 a.m.

 

5.

Market Credit Risk Standard

C. Yager

10:15 a.m.

6.

RMS Voting Items

  • RMGRR062, Advanced Metering Implementation Team Requested Change to Letter of Authorization Response (Possible Vote)
  • RMGRR063, Mass Transition Revisions Resulting from June 2008 Lessons Learned Workshop (Vote)
  • RMGRR064, Correcting Retail Market Guide for Leapfrog processes to synch up with ERCOT’s system logic (Vote)
  • 2008 RMS Goals Update (Possible Vote)

 

10:30 a.m.

 

7.

Working Group and Task Force Updates

  • Texas Data Transport Working Group
    • SLA Update
    • SLA Proposed Change
  • Texas SET
  • Texas Test Plan Team
  • MarkeTrak

 

A. Morton

T. Felton

 

R. Bevill

K. Patrick

K. Malkey

11:00 a.m.

 

 

8.

ERCOT Updates

  • Flight Update
  • PMO Update

 

G. Cervenka

H. Parrish

 

11:50 p.m.

 

9.

PUCT Update

L. Damen/

S. Claiborn-Pinto

12:05 p.m.

10.

Emerging Issues/Critical Upcoming Events

B. Gross

12:10 p.m.

11.

Other Business

  • Transition Process for Acquisitions

J. Troutman

12:15 p.m.

 

Adjourn

 

12:30 p.m.

Scheduled RMS Meetings

Key Documents

Dec 23, 2008 - doc - 133.5 KB
Aug 11, 2008 - doc - 90 KB
Aug 11, 2008 - doc - 132 KB
Jul 31, 2008 - ppt - 106 KB
Aug 6, 2008 - ppt - 98.5 KB
Aug 5, 2008 - doc - 44.5 KB
Aug 5, 2008 - zip - 97.8 KB
Aug 8, 2008 - ppt - 175.5 KB
Aug 11, 2008 - ppt - 339.5 KB
Aug 12, 2008 - ppt - 1.8 MB
Aug 7, 2008 - ppt - 117.5 KB
Aug 12, 2008 - ppt - 273 KB
Aug 8, 2008 - doc - 25.5 KB
Aug 6, 2008 - doc - 28 KB
Aug 12, 2008 - zip - 2.7 MB

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

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