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RMS Meeting

October 14, 2009
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: Full Speaking Code: 21091679 // Listen Only Code: 21096855

Agenda

1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion

K. Patrick

 

3.

Approval of Draft September 9, 2009 RMS Meeting Minutes

K. Patrick

 

4.

TAC Update

  • COPS Update

K. Patrick

C. Moore

9:40 a.m.

5.

RMS Voting Items

·         RMGRR081, Texas New Mexico Power Updates to Processes and Contact Information (Vote)

·         2010 Flight Schedule (Vote)

 

S. Bordelon

 

K. Miller

10:00 a.m.

 

6.

Working Group and Task Force Updates

  • MarkeTrak
  • Market Advanced Readings and Settlements
  • Market Improvement and Transformation
  • Retail Metering
  • Texas Data Transport
    • SLA
  • Texas SET

 

M. Jones

K. Scott

R. Bevill

M. McCabe

J. Robertson

T. Felton

J. Frederick

10:45 a.m.

 

7.

ERCOT Updates

·         Flight 1009

·         2009 Retail Operations (RO) Financial Update

 

G. Cervenka

H. Day

11:45 a.m.

8.

PUCT Update

PUCT Staff

12:00 p.m.

9.

Emerging Issues/Critical Upcoming Events

  • 2009 Accomplishments/2010 Goals
  • 2010 ERCOT Membership Record Date/Segment Elections

 

K. Patrick

B. Albracht

12:10 p.m.

10.

Other Business

·         2010 RMS Meeting Dates

·         RMS Procedures

K. Patrick

 

11.

Adjourn

K. Patrick

12:15 p.m.

Scheduled RMS Meetings

Key Documents

Dec 27, 2009 - doc - 146 KB
Oct 7, 2009 - doc - 75 KB
Oct 11, 2009 - doc - 147.5 KB
Oct 13, 2009 - ppt - 104 KB
Oct 12, 2009 - ppt - 124.5 KB
Oct 12, 2009 - ppt - 185.5 KB
Oct 13, 2009 - ppt - 1.4 MB
Oct 12, 2009 - ppt - 134 KB
Oct 2, 2009 - xls - 55.5 KB
Oct 8, 2009 - ppt - 515.5 KB
Oct 13, 2009 - zip - 3.8 MB

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

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