MIS LOG IN

RMS Meeting

November 08, 2006
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 512.225.7280
Dial-In Code: 1332

Agenda



1. Antitrust Admonition S. Bowling 9:30 a.m.
2. Agenda Review and Discussion S. Bowling 9:35 a.m.
3. Approval of the Draft October 11, 2006 Meeting Minutes (Vote)* S. Bowling 9:45 a.m.
4. Market Committee and Subcommittee Updates
9:50 a.m.

  • TAC*
    • MIS/TML Update
S. Bowling

  • COPS*
BJ Flowers
5. RMS Voting Items
10:15 a.m.

  • RMGRR043, Revised Historical Usage Request Necessary for PUCT Project 29637 - RMS Recommendation Report and Impact Analysis (Vote)*
  • RMGRR044, Revised TDSP Invoice Dispute Process Necessary for PUCT Project 29637- RMS Recommendation Report and Impact Analysis (Vote)*
  • RMGRR045, Revised DNP Process Necessary for PUCT Project 29637-RMS Recommendation Report and Impact Analysis (Vote)*
J. Garcia
E. Mansour


  • RMGRR040, Estimated Meter Readings Necessary for PUCT Project 29637- RMS Recommendation Report and Impact Analysis (Vote)*
B. Reily
E. Mansour


  • RMGRR042, Mass Transition Process Necessary for PUCT Rule 31416 - RMS Recommendation Report and Impact Analysis (Vote)*
K. Scott
E. Mansour


  • RMGRR046, Appendices to Comply with POLR Rule Project 31416 (Vote)*
  • RMGRR047, Transfer from Outgoing Provider of Last Resort (POLR) to Incoming POLR upon Termination of POLR Status (Vote)*
K. Scott
6. Working Group and Task Force Updates
11:15 a.m.

  • Terms & Conditions Task Force*
T. Weathersbee

    • PRR672, Retail Market Timing Necessary for PUCT Project 29637 (Collaborative Effort Recommendation) (Vote)*
K. Farley

  • Texas SET Working Group*
K. Scott

  • Market Coordination Team for Texas SET V3.0
S. Munson

  • TTPT Update*
B. Pidcock

  • TDTWG Working Group*
D. McKeever

    • Duplicate Transactions Update*
    • Outage Analysis*
A. Smallwood

Lunch
12:00 p.m.
7. ERCOT Updates
1:00 p.m.

  • SCR745, ERCOT Outage Evaluation and Resolution*
  • MarkeTrak*
A. Martinez

    • New Reports*
K. Farley

  • Retail Business Processes (RBP)*
  • Project Budget*
    • 2006/2007 Project Expenditures
A. Martinez

  • Flight Test*
S. Chamblee

  • IDR Requirement/Installation Transition*
C. Raish

  • Daylight Saving Time
ERCOT Staff

  • Batch Run 09/21/06 - Lessons Learned
D. Goodman
8. Emerging Issues/Critical Upcoming Events/PUC Update L. Damen
S. Claiborne-Pinto
3:00 p.m.
9. Schedule Future RMS Meetings and Discussion of Future Topics
  • December 6, 2006
  • January 2007 - TBD
S. Bowling 3:15 p.m.

Adjourn
3:30 p.m.

* Background material will be posted prior to meeting. ERCOT, Working Group, and Task Force Chairs may also distribute update reports via email.

Scheduled RMS Meetings

Key Documents

Nov 8, 2006 - zip - 3.4 MB
Nov 1, 2006 - doc - 110.5 KB
Nov 1, 2006 - ppt - 125 KB
Nov 1, 2006 - ppt - 180.5 KB
Nov 7, 2006 - ppt - 530.5 KB
Nov 1, 2006 - ppt - 54 KB
Nov 7, 2006 - ppt - 384 KB
Nov 1, 2006 - ppt - 188 KB
Nov 8, 2006 - xls - 26 KB
Nov 8, 2006 - ppt - 940 KB
Nov 1, 2006 - ppt - 180 KB
Nov 1, 2006 - ppt - 279 KB
Nov 1, 2006 - ppt - 189.5 KB
Nov 1, 2006 - ppt - 53.5 KB
Nov 1, 2006 - ppt - 64.5 KB
Nov 7, 2006 - ppt - 208 KB
Nov 3, 2006 - ppt - 61 KB
Nov 8, 2006 - zip - 362.6 KB
Nov 1, 2006 - ppt - 263 KB

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

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