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RMS Meeting

November 09, 2005
09:00 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206

Agenda

1.

Antitrust Guidelines

 

T. Weathersbee

 

9:00 a.m.

2.

Agenda Review and Discussion

T. Weathersbee

 

9:05 a.m.

3. 

Approval of the Draft October 12, 2005  Meeting Minutes (Vote)*

 

T. Weathersbee

9:15 a.m.

4.

November 3rd TAC Meeting Update

 

T. Weathersbee

9:20 a.m.

5.

COPS Update

BJ Flowers

 

9:40 a.m.

6.

Market Participant Default - Joint RMS/WMS Task Force Update*

  1. TX SET Discussion of Options

 

C. Bratton/C. Reed

 K. Patrick

10:00 a.m.

7.  

ERCOT Updates

  1. FasTrak Enhancement Update*
  2. ERCOT.com Demo Presentation*
  3. PR50025 -- Enhanced ESI ID Look-Up Functionality*
    1. Discussion of Proposed Options for ESI ID Look-up Functionality (Possible Vote)
  4. PR50023 -- Potential Load Loss*

 

 

S. Egger
S. Egger
P. Feuerbacher

Z. Collard
 
D. Taylor
 

10:30 a.m.

8.

Market Maintenance Activity

  1. Texas Set 2.1 Migration and Contingency Planning*
  2. Flight 1005 Update*
  3. IDR Requirement/Installation Transition Project*
  4. Proposals for Changes to ERCOT Provided Background Materials*

 

 

S. Wilburn

G. Wingerd
C. Raish

D. Goodman/
K. Farley

 

11:30 a.m.

 

Lunch

 

12:00 p.m.

 

 

Market Maintenance Activity (continued)

 

 

1:00 p.m.

9.

Other Voting Items/Questions Related to Working Group/Task Force Advance Reports

  1. Revised SCR 745 -- Retail Market Outage Evaluation and Resolution (Vote)*
    1. SCR 745 Impact Analyses (Vote)*
    2. SCR 745 Cost Benefit Analyses (Vote)*
  2. Annual Validation Transaction Suspension Analysis Update
  3. PWG Recommendation of 2005 Residential Annual Validation (Vote)*
  4. LPGRR 008 -- Profile ID Assignment Effective Date (Vote)*

 

 

 

R. Hinsley
T. Anderson

C. Raish

E. Podraza

 

1:30 p.m.

10.

Emerging Issues/Critical Upcoming Events

  1. Pro-Forma Delivery Service Tariff Update 
  2. Implementation Plan for Terms and Conditions
  3. PRS Revised Project Prioritization Criteria
  4. Project Priority List Update

 

 

S. Claiborn
T. Weathersbee
T. Anderson
T. Anderson

2:30 p.m.

11.

Schedule Future RMS Meetings and Discussion of Future Topics

  • December 7, 2005
  • Future Meeting Dates

 

 T. Weathersbee

3:00 p.m.

12.

Adjourn

 

 T. Weathersbee

3:00 p.m.

Scheduled RMS Meetings

Key Documents

Nov 2, 2005 - ppt - 78 KB
Nov 2, 2005 - xls - 21.5 KB
Nov 7, 2005 - ppt - 125 KB
Nov 7, 2005 - ppt - 349 KB
Nov 2, 2005 - ppt - 97 KB
Nov 2, 2005 - ppt - 87.5 KB
Nov 8, 2005 - ppt - 166 KB
Nov 2, 2005 - ppt - 111.5 KB
Nov 3, 2005 - ppt - 213.5 KB
Nov 2, 2005 - ppt - 810.5 KB
Nov 2, 2005 - doc - 88 KB
Oct 26, 2005 - xls - 131 KB
Oct 26, 2005 - xls - 131 KB
Oct 26, 2005 - xls - 130.5 KB
Nov 2, 2005 - ppt - 494 KB
Nov 2, 2005 - ppt - 284.5 KB
Oct 31, 2005 - xls - 22 KB
Nov 2, 2005 - ppt - 141.5 KB
Nov 21, 2005 - doc - 169.5 KB
Nov 2, 2005 - ppt - 304.5 KB
Nov 3, 2005 - ppt - 275 KB
Dec 14, 2005 - doc - 171.5 KB
Nov 3, 2005 - zip - 2.1 MB

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