MIS LOG IN

RMS Meeting

September 13, 2006
09:00 AM - 02:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 512.225.7280
Dial-In Code: 4026

Agenda

1.

Antitrust Guidelines

S. Bowling

 

9:00 a.m.

2.

Agenda Review and Discussion

S. Bowling

 

9:05 a.m.

3.

Approval of the Draft August 9, 2006 Meeting Minutes (Vote)*

 

S. Bowling

9:15 a.m.

4.

Market Committee and Subcommittee Updates

  • TAC *
  • COPS *

 

S. Bowling
BJ Flowers

9:25 a.m.

5.

RMS Voting Items

  • RMGRR040--Estimated Meter Reading necessary for PUCT Project 29637 (Vote)*
  • RMGRR041--Safety Net Revisions Necessary for PUCT Project 29637 (Vote)*
  • RMGRR042--Mass Transition Process Necessary for PUCT Rule 31416 (Vote)*
  • PRR684--Mass Transition Process Necessary for PUCT Rule 31416 (Vote) *

 

 B. Reily

 K. Patrick

 K. Scott

 K. Scott

 

 

10:00 a.m.

 

 

6.

ERCOT Updates

  • MarkeTrak *
    • Current Timelines and Schedules (Possible Vote)*
    • Budget Implications
    • Deferred Business Requirements
    • Digital Certificates
  • Retail Business Processes (RBP) *
    • Build-Out Update
  • Project Budget *
    • 2006 Year to Date Project Expenditures
    • 2007 Project Prioritization
  • SCR745, ERCOT Outage Evaluation and
    Resolution *
    • Additional Bar Graph Availability*
    • Duplicate Transactions Update*
    • ESI ID Lookup Functionality Issue with API
  • Flight Testing *
  • Load Profile Validation *
  • Market Metrics Q2 Report *

 

A. Martinez

 

 

 

 

 

 

 


A. Smallwood

 

R. Hinsley
A. Smallwood

S. Slagowski
C. Opheim
M. McCarty

10:20 a.m.

 

Lunch

 

 

11:30 a.m.

7.

Working Group and Task Force Updates

  • Texas SET Working Group*
  • Market Coordination Team for Texas SET 3.0 *
  • Texas Test Plan Team*
  • Terms & Conditions Task Force *
    • PRR672, Retail Market Timing Necessary for PUCT Project 29637 (Collaborative Effort Update)*
  • TDTWG Working Group *

 

K. Scott
S. Munson
C. Moore
T. Weathersbee

K. Farley


D. McKeever

 

12:30 p.m.

8.

Emerging Issues/Critical Upcoming Events/PUCT Update

 

L. Damen/

S. Claiborne-Pinto

 

2:00 p.m.

9.

Schedule Future RMS Meetings and Discussion of Future Topics

  • October 11, 2006
  • November 8, 2006

 

S. Bowling

 

 

 

2:20 p.m.

 

Adjourn

 

 

2:30 p.m.

Scheduled RMS Meetings

Key Documents

Sep 13, 2006 - ppt - 163 KB
Sep 11, 2006 - pdf - 70.4 KB
Sep 6, 2006 - doc - 105.5 KB
Aug 30, 2006 - doc - 145.5 KB
Sep 13, 2006 - ppt - 125 KB
5. RMS Market Rules Materials September 13, 2006_v4
Updated September 13, 2006 with Meeting Output
Sep 13, 2006 - zip - 381.4 KB
Sep 13, 2006 - ppt - 472.5 KB
Sep 13, 2006 - ppt - 102.5 KB
Sep 13, 2006 - ppt - 139 KB
Sep 13, 2006 - ppt - 170 KB
Sep 6, 2006 - ppt - 266 KB
Sep 12, 2006 - ppt - 144.5 KB
Sep 6, 2006 - doc - 23 KB
Sep 6, 2006 - ppt - 202 KB
Sep 6, 2006 - ppt - 178 KB
Sep 6, 2006 - ppt - 186 KB
Sep 12, 2006 - ppt - 202 KB
Sep 7, 2006 - ppt - 215.5 KB
Sep 11, 2006 - ppt - 44.5 KB
Sep 13, 2006 - ppt - 938 KB
RCC Supporting Materials
Background Information
Sep 6, 2006 - ppt - 245 KB
RMS Meeting Materials September 13, 2006_v5
Updated September 13, 2006
Sep 13, 2006 - zip - 3.1 MB

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