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RMS Meeting

October 15, 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.

Approval of September 10, 2008 Draft RMS Meeting Minutes

B. Gross

9:40 a.m.

4.

TAC and Subcommittee Updates

  • RMS
    • AMIT Update
    • ERCOT Analysis of Infrastructure Relating to Advanced Metering
    • Market Participant Survey Action Items
  • COPS

 

B. Gross

C. Wright

H. Day

B. Gross

 

 

L. Starr

9:50 a.m.

 

5.

RMS Voting Items

  • 2009 Retail SLA
  • RMGRR065, Disconnect and Reconnect for Non-Payment Updates and Corrections (Vote)
  • RMGRR066, Safety-Net Move-In Process Updates (Vote)
  • RMGRR068, Out-Flow Power from Distributed Renewable Generation Facilities URGENT (Vote)
  • SCR750 Upgrade ERCOT’s Systems so Users Can Upgrade to Internet Explorer 7.0 and Beyond (Possible Vote)
  • 2009 PPL (Vote)
  • Proposal to Discontinue RMC

 

T. Felton

S, Tindall

 

S. Tindall

R. Bevill

 

K. Miller

 

 

T. Anderson/ H. Parrish

B. Gross

10:40 a.m.

 

6.

Working Group and Task Force Updates

  • Texas Data Transport Working Group
    • SLA Update
  • Texas SET
    • ATF
  • TTPT
  • MarkeTrak
  • MARS

 

J. Cline

T. Felton

R. Bevill

 

K. Patrick

K. Malkey

K. Scott

11:35 a.m.

 

 

7.

ERCOT Updates

  • Testing Update
  • PMO Update

 

G. Cervenka

H. Parrish

12:15 p.m.

 

8.

PUCT Update

S. Claiborn-Pinto

12:25 p.m.

9.

Emerging Issues/Critical Upcoming Events

B. Gross

12:30 p.m.

10.

Other Business

  • Hurricane Ike Update
  • Competitive Retailer (CR) submission of Customer Billing Contact Information (CBCI) should be created and submitted between October 1, 2008 October 15, 2008

 

K. Scott

B. Gross

 

12:35 p.m.

 

Adjourn

 

1:15 p.m.

Scheduled RMS Meetings

Key Documents

Dec 23, 2008 - doc - 137 KB
Oct 13, 2008 - doc - 93 KB
Oct 8, 2008 - doc - 135 KB
Sep 25, 2008 - ppt - 63 KB
Oct 9, 2008 - ppt - 172 KB
Sep 25, 2008 - ppt - 82.5 KB
Oct 13, 2008 - xls - 23.5 KB
Oct 14, 2008 - doc - 45 KB
Oct 9, 2008 - ppt - 323.5 KB
Oct 10, 2008 - ppt - 58.5 KB
Oct 8, 2008 - doc - 2 MB
Oct 7, 2008 - zip - 141.1 KB
Oct 13, 2008 - xls - 77 KB
Oct 15, 2008 - xls - 78 KB
Oct 9, 2008 - xls - 75.5 KB
Oct 13, 2008 - ppt - 209 KB
Oct 12, 2008 - ppt - 1.5 MB
Oct 8, 2008 - doc - 2 MB
Oct 13, 2008 - ppt - 372 KB
Oct 8, 2008 - ppt - 142.5 KB
Oct 10, 2008 - ppt - 58.5 KB
Oct 3, 2008 - ppt - 3.3 MB
Oct 8, 2008 - zip - 4.5 MB
Oct 15, 2008 - zip - 14.4 MB

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

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