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RMS Leadership re RMS 2015 Goals and Structural Review

October 20, 2015
01:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168
Teleconference: 877-668-4493
Meeting number: 620 627 301
Meeting password: Leadership

Agenda

1.

Antitrust Admonition

K. Scott

1:30 p.m.

2.

Introductions/Roll Call

All

 

3.

Review 2015 Goals and the Alignment of Goals with RMS Accomplishments to date (see key document)

K. Scott

1:45 p.m.

4.

Structural Review (Meetings/Frequency/Working Group/Taskforces) going into 2016

 All

2:30 p.m.

 

  **********15-Minute Break**********

3:00 p.m.

5.   

As 2015 Leadership, are you receiving what is needed to efficiently conduct meetings? 

  • Scheduling Meeting room/WebEx conference/information
  • Providing Agendas to the Market with 7-Day Notice
  • Posting of Agenda and Meeting Key Documents
  • Receiving Subject Matter Expert’s participation and/or responses to follow-up action items. 

All

3:15 p.m.

6.

2016 Leadership?

K. Scott

4:00 p.m.

7.

Action Items/Next Steps?

K. Scott

4:30 p.m.

 

Adjourn

K. Scott

4:45 p.m.

Scheduled RMS Meetings

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