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RMS Meeting

August 17, 2011
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

1.

Antitrust Admonition 

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion 

K. Patrick

 

3.

Consider Approval of Meeting Minutes (Vote)

  • July 20, 2011 

K. Patrick

9:35 a.m.

4.

ERCOT Board of Directors (ERCOT Board) and Technical Advisory Committee (TAC) Updates 

K. Patrick

9:40 a.m.

5.

Public Utility Commission of Texas (PUCT) Update  

T. Harris

9:50 a.m.

6.

Commercial Operations Subcommittee (COPS) Update 

D. McKeever

10:05 a.m.

7.

NERC Field Trial for the Elimination of Time Error Correction- Discussion 

D. Tucker

S. Kulkarni

10:15 a.m.

8.

RMS Voting Items (Possible Vote):

 

10:30 a.m.

 

  • RMGRR100, Texas SET 4.0 including:  Acquisition and Transfer of Customers from one REP to Another; Meter Tampering Transactional Solution 

S. Tindall

 

 

  • TX SET Change Controls- (2011 787, 2011 - 788) - TX SET Meeting Page (Click Here

D. Rehfeldt

 

 

  • 2012 Market Test Flight Schedule 

G. Cervenka

 

9.

Working Group (WG) and Task Force (TF) Reports

 

10:50 a.m.

 

  • Texas Standard Electronic Transaction WG (Texas SET)

D. Rehfeldt

 

 

  • Market Coordination Team (MCT)

G. Cervenka

 

 

  • MarkeTrak (MTTF)

J. Landry

 

 

  • Market Advanced Readings and Settlements (MARSTF)

K. Scott

 

 

  • Texas Data Transport (TDTWG) 

I. Durham

 

10.

ERCOT Updates

 

11:15 a.m.

 

  • IT Incident Report - (See Presentation)

K. Patrick

 

 

  • Retail SLA Update - ( See Presentation)
    • 2011 Performance

K. Patrick

 

 

  • Flight 0611 

G. Cervenka

 

 

  • 2011 Qtr 2 Performance Measures Update  

M. McCarty

 

11.

Emerging Issues/Critical Upcoming Events/ Other Business

K. Patrick

K. Scott

11:30 a.m.

 

Adjourn

 

 

11:35 p.m.

Scheduled RMS Meetings

Key Documents

Sep 2, 2011 - doc - 85.5 KB
Jan 13, 2012 - doc - 108.5 KB
Aug 10, 2011 - zip - 256.8 KB
Aug 10, 2011 - doc - 106.5 KB
Aug 16, 2011 - xls - 94 KB
Aug 9, 2011 - doc - 81 KB
Aug 15, 2011 - ppt - 725 KB
Aug 12, 2011 - ppt - 1.1 MB
Aug 16, 2011 - ppt - 254.5 KB
Aug 16, 2011 - ppt - 159.5 KB

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

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