MIS LOG IN

Market Advanced Readings and Settlements Task Force Meeting

September 09, 2008
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Dial-In: 512-225-7262
Dial-In Code: 1805

Agenda

1

Antitrust Admonition: See Agenda in Key Docs

 

K. Scott

  9:30 a.m.

2

Introductions

 

Team

  9:35 a.m.

3

Review RMS Issue for Consideration (approved by RMS 8/13/08):

See Key Docs  - AMInterimSolutionTF 

K. Scott

  9:45 a.m.

 

a.) RMS has recommended the formation of this taskforce: See Agenda in Key Docs

K. Scott

 

 

b.) Taskforce Webpage:https://www.ercot.com/committees/inactive/marstf 

 

   

 

c.) Taskforce distribution list:MARS@lists.ercot.com

 

 

 

4

AMIT Advanced Metering Interim Solution Requirements Review:

See Agenda in Key Docs

 

K. Scott

 10:00 a.m.

 

Lunch

 

Team

 11:30 a.m.

5

Interim Solution # 1: See Agenda in Key Docs

 

K. Scott

 12:30 p.m.

6

Schedule Next MARS Taskforce Meeting Date(s):

 

Team

 3:30 p.m.

7

Advanced Metering Implementation Team (AMIT) meetings:

September 3: Project #5

September 16-17: Project #4

September 22-23: Project #5

September 29-30: Project #5

Additional detail See Agenda in Key Docs

 

K. Scott

 3:40 p.m.

8

Action Items

 

Team

  3:45 p.m.

 

Adjourn

K. Scott

  4:00 p.m.

Scheduled MARSTF Meetings

Key Documents

Aug 26, 2008 - doc - 138.5 KB
Aug 26, 2008 - doc - 2 MB
Aug 26, 2008 - doc - 22.5 KB
Aug 26, 2008 - pdf - 178.4 KB
Aug 26, 2008 - pdf - 32 KB
Aug 26, 2008 - pdf - 60.8 KB
Sep 8, 2008 - doc - 2 MB
Sep 5, 2008 - ppt - 665.5 KB
Sep 16, 2008 - doc - 81 KB
Aug 26, 2008 - pdf - 11 KB

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