MIS LOG IN

RMS Meeting

October 19, 2011
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-888-894-0587
Dial-In Code: 389 792

Agenda

1.

Antitrust Admonition 

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion 

K. Patrick

 

3.

Consider Approval of Meeting Minutes (Vote)

  • September 21, 2011 

K. Patrick

9:35 a.m.

4.

Advanced Metering Implementation Team (AMIT) Update 

C. Wright

9:40 a.m.

5.

ERCOT Board of Directors (ERCOT Board) and Technical Advisory Committee (TAC) Updates

K. Patrick

9:55 a.m.

 

  • ERCOT Comments to TAC Annual Structural and Procedural Review

 

 

 

  • Loads Resources in Security Constrained Economic Dispatch (SCED) Settlement 

E. Goff

 

6.

Commercial Operations Subcommittee (COPS) Update 

D. McKeever

10:30 a.m.

7.

RMS Voting Items (Possible Vote):

 

10:40 a.m.

 

  • RMGRR101, Solution to Stacking 

S. Tindall

 

 

  • RMGRR102, Business Process Changes Related to SCR756, Enhancements to the MarkeTrak Application 

S. Tindall

 

 

  • RMGRR104, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements 

S. Tindall

 

 

  • NPRR417, TDSP Submittal of Consumption and Demand Values for AMS ESI IDs 

D. Tucker

 

 

  • 2012 Retail Market IT Services - Service Level Agreement 

T. Felton

 

 

  • 2012 Block Schedule for Stakeholder Meetings 

K. Patrick

 

 

  • TX SET Change Controls: 2011-790 through 2011-796 - TX SET Meeting Page (Click Here

J. Frederick

 

8.

Working Group (WG) and Task Force (TF) Reports

 

11:40 p.m.

 

  • Texas Standard Electronic Transaction WG (Texas SET)

J. Frederick

 

 

  • MarkeTrak (MTTF)

M. Jones

 

 

  • Market Advanced Readings and Settlements (MARSTF)

K. Scott

 

 

  • Texas Data Transport (TDTWG)

I. Durham

 

 

  • Market Coordination Team (MCT) 

G. Cervenka

 

9.

ERCOT Updates

 

12:10 p.m.

 

Flight 1011

G. Cervenka

 

 

IT Incident Report

T. Felton

 

 

  • Retail SLA Update
  • Time-Error Correction Update
  • Assignment of Task Force 

T. Felton

 

10.

Emerging Issues/Critical Upcoming Events/ Other Business

K. Patrick

K. Scott

12:25 p.m.

 

Adjourn

 

 

12:30 p.m.

Scheduled RMS Meetings

Key Documents

Oct 14, 2011 - doc - 89.5 KB
Jan 13, 2012 - doc - 119.5 KB
Oct 12, 2011 - zip - 148 KB
Oct 12, 2011 - doc - 111.5 KB
Oct 4, 2011 - xls - 76 KB
Oct 5, 2011 - doc - 1.3 MB
Oct 17, 2011 - ppt - 772 KB
Oct 18, 2011 - ppt - 1.4 MB
Oct 18, 2011 - ppt - 3.1 MB
Oct 18, 2011 - ppt - 250.5 KB
Oct 17, 2011 - ppt - 194.5 KB

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

Related Content