MIS LOG IN

RMS Meeting

September 10, 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.

Election of Vice Chair

M. McCarty

9:40 a.m.

4.

Approval of August 13, 2008 Draft RMS Meeting Minutes

B. Gross

9:50 a.m.

5.

TAC and Subcommittee Updates

  • RMS
    • AMIT Update
    • MP Survey Action Plan
  • COPS

 

B. Gross

 

B. Gross

L. Starr

9:55 a.m.

 

6.

RMS Voting Items

  • Credit Risk (Possible Vote)
  • RMGRR062, Advanced Metering Implementation Team Requested Change to Letter of Authorization Response (Possible Vote)
  • RMGRR065, Disconnect and Reconnect for Non-Payment Updates and Corrections (Vote)
  • RMGRR066, Safety Net Move In Process Updates (Vote)
  • Texas Test Plan Team 2009 Schedule (Vote)

 

C. Yager

 

 

 

K. Scott/R. Bevill

 

K. Patrick

10:15 a.m.

 

7.

Working Group and Task Force Updates

  • Market Metrics Working Group
  • Texas Data Transport Working Group
    • SLA Update
    • SLA Proposed Change
  • Texas SET
  • Texas Test Plan Team
  • MarkeTrak
  • MARS
  • ATF Leadership
  • Inadvertent Gain

 

B. Reily

J. Cline

T. Felton

 

R. Bevill

K. Patrick

K. Malkey

K. Scott

B. Gross

K. Miller

11:00 a.m.

 

 

8.

ERCOT Updates

  • PMO Update
  • Performance Measures #24462 Market Report

 

H. Parrish

M. McCarty

 

11:50 p.m.

 

9.

PUCT Update

C. Wright/

S. Claiborn-Pinto

12:05 p.m.

10.

Emerging Issues/Critical Upcoming Events

B. Gross

12:10 p.m.

11.

Other Business

 

B. Gross

12:15 p.m.

 

Adjourn

 

12:30 p.m.

Scheduled RMS Meetings

Key Documents

Dec 23, 2008 - doc - 135 KB
Sep 8, 2008 - doc - 92.5 KB
Sep 5, 2008 - doc - 133.5 KB
Sep 4, 2008 - ppt - 154.5 KB
Aug 26, 2008 - ppt - 80 KB
Sep 5, 2008 - ppt - 184 KB
Sep 2, 2008 - zip - 133 KB
Sep 8, 2008 - ppt - 205 KB
Sep 8, 2008 - doc - 113.5 KB
Sep 5, 2008 - ppt - 1.4 MB
Sep 4, 2008 - ppt - 2.3 MB
Sep 5, 2008 - ppt - 389 KB
Sep 2, 2008 - ppt - 287 KB
Aug 29, 2008 - doc - 115 KB
Sep 3, 2008 - ppt - 456 KB
Sep 9, 2008 - zip - 5.6 MB

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

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