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Market Advanced Readings and Settlements Task Force Meeting

October 23, 2008
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206A
Dial-In: 512-225-7282
Dial-In Code: 7562

Agenda

1

Antitrust Admonition

K. Scott

  9:30 a.m.

 

Introductions

Team

   

 

Approve Notes from Previous Meeting - see key documents

Team

   .

2

MARS October 12, 2008 Update to COPS and RMS - see key documents

K. Scott

  9:40 a.m.

3

October 8, 2008 Action Items:

Team

10:00 a.m.

 

a.  TDSPs Action Items due no later than October 30, 2008

Team

 

 

b.  CRs Action Items:Others

Team

 

 

1.      How will the data from the FTP site be used?

2.      How often will the CRs be downloading the data?

3.      Will the CRs be downloading all the info or only certain files?

4.      What information do CRs need in the files posted to the FTP site in order to use the data effectively

a.      Estimate/Actual flag

b.      Register read

c.      CR DUNS number

d.      What method of organizing the data on the site would be the most useful to the CRs?

 

 

 

4

Review and Discuss Use Cases and Requirements

C. Meiners

10:15 a.m.

 

Lunch

 

11:30 a.m.

5

Review and Discuss Use Cases and Requirements (Continued):

C. Meiners

12:30 p.m.

6

What additional "Use Cases" are needed for next meeting?

Team

  3:00 p.m.

7

Project Schedule for Planning Phase (includes upcoming MARS meeting dates and expectations):

  1. Business Requirements - December 2, 2008
  2. ERCOT Enhanced LSE Design - December 9, 2008
  3. Conceptual Design - January 7, 2009
  4. Detail Designs - February 9, 2009
  5. Test Plan - February 16, 2009
  6. Planing Complete - February 20, 2008

K. Scott

  3:10 p.m.

8

Action Items/Next Steps

K. Scott

  3:15 p.m.

9

Adjourn

K. Scott

  4:00 p.m.

Scheduled MARSTF Meetings

Key Documents

Oct 17, 2008 - doc - 43.5 KB
Oct 9, 2008 - ppt - 1.5 MB
Oct 13, 2008 - doc - 115.5 KB
Oct 17, 2008 - doc - 62.5 KB
Oct 16, 2008 - doc - 43.5 KB
Oct 16, 2008 - doc - 43 KB
Oct 16, 2008 - doc - 43 KB
Oct 21, 2008 - doc - 54.5 KB

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