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RMS Meeting

August 15, 2007
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 512.225.7280
Dial-In Code: 4424

Agenda

1.

Antitrust Admonition

 

B. Gross

9:30 a.m.

2.

Agenda Review and Discussion

 

B. Gross

 

3.

Approval of the Draft July 11, 2007 RMS Meeting Minutes (Vote)

 

B. Gross

 

4.

Market Committee and Subcommittee Updates

  • TAC
  • COPS

 

 

B. Gross

 

L. Starr

9:45 a.m.

 

5.

RMS Voting Items

  • Project 60007, Performance Measures Reporting Requirements (Reprioritize and re-rank)
  • RMS Procedures
  • Texas Market Test Plan Guide Revisions
  • CMGRR006, Conforming the Competitive Metering Guide to Protocol Section 21 and Other ERCOT Market Guides- RMWG Recommendation Report/Impact Analysis
  • RMGRR057, Competitive Metering Working Group Name Change -Language Consideration
  • RMGRR058, Layout Modification to Customer Billing Contact Information Language Consideration/Impact Analysis-Urgent
  • Request for an Extension (Outage)

 

 

T. Anderson

K. Scott

K. Patrick

S. Mingo

 

T. Bates

 

 

K. Farley/ R. Rajagopal

 

 

K. Farley/ C. Brennan

10:10 a.m.

6.

Working Group and Task Force Updates

  • Retail Metering
  • MCT
  • TX SET 3.0 Update
  • Texas Test Plan Team
  • Market Metrics
  • Inadvertent Gain
  • Texas Data Transport Working Group
    • ERCOT Service Availability Update
  • MarkeTrak Taskforce

 

T. Bates

S. Munson

K. Scott

K. Patrick

J. Garcia

J. Garcia

J. Cline

A. Smallwood

K. Malkey

10:50 a.m.

7.

 

 

ERCOT Updates

 

  • Flight Testing 0707
  • RO Projects Financial Overview

 

 

 

G. Cervenka

 

J. Rasberry

 

11:50 a.m.

8.

ERCOT Training

 

  • Nodal Training (LSE 201)
  • Retail 101

 

 

T. Hailu

 

J. Adams

12:00 p.m.

9.

Emerging Issues/Critical Upcoming Events

  • RMS Issue Consideration
  • PUC Update

 

 

 

 

 

K. Scott

 

L. Damen /

S. Claiborn-Pinto

12:20 p.m.

 

 

 

Adjourn

 

 

12:30 p.m.

Scheduled RMS Meetings

Key Documents

Aug 8, 2007 - doc - 92.5 KB
Aug 8, 2007 - doc - 126.5 KB
Aug 7, 2007 - ppt - 96.5 KB
Aug 7, 2007 - doc - 50 KB
Aug 7, 2007 - doc - 52.5 KB
Aug 8, 2007 - doc - 244.5 KB
Aug 13, 2007 - ppt - 159.5 KB
Aug 1, 2007 - doc - 416 KB
Aug 8, 2007 - ppt - 939 KB
Aug 14, 2007 - ppt - 69 KB
Aug 7, 2007 - ppt - 71 KB
Aug 8, 2007 - ppt - 194.5 KB
Aug 13, 2007 - ppt - 93.5 KB
Aug 8, 2007 - zip - 113.6 KB
Aug 1, 2007 - ppt - 117.5 KB
Aug 13, 2007 - ppt - 109 KB
Aug 7, 2007 - ppt - 571.5 KB
Aug 13, 2007 - ppt - 571.5 KB
Aug 14, 2007 - zip - 4.9 MB

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