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Market Advanced Readings and Settlements Task Force Meeting

November 10, 2008
01:00 PM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Dial-In: 512-225-7260
Dial-In Code: 5143

Agenda

 1

Antitrust Admonition

K. Scott

  1:00 p.m

 2

Introductions

Team

   .

 3

Approve Notes from Previous Meetings

K. Scott

   

 4

October 29, 2008 Action Items   CR/TDSPs Response to Action Items see Key Documents

a.      CenterPoint Energy FTP File Posting

K. Scott / C. Meiners / K. Miller

 

 

  1:15 p.m.

 5

Complete Review of Use Cases and Requirements:  See Projects 80027 page on ERCOT.com:

a.      Review Use Case #2

b.      Review additional scenarios in Use Case #7

c.      Review Use Case #12

d.      Discuss impacts from Use Case #13

e.      Discuss impacts from new Use Case #14

f.        Discuss impacts from Use Case #15

g.      Review and discuss impacts from new Use Case #16

 

C. Meiners

  1:45 p.m.

 6

MARS Taskforce Agreement that all Use Cases are finalized and list of scenarios are complete.

Team

  3:00 p.m.

 7

Any Outstanding Issues/Action Items:

K. Scott

  3:15 p.m.

 8

Develop COPS and RMS presentation:

K. Scott

  3:30 p.m.

 9

Next Step for Taskforce

K. Scott

  3:45 p.m.

10

Adjourn

K. Scott

  4:00 p.m.

Scheduled MARSTF Meetings

Key Documents

Nov 7, 2008 - xls - 33.5 KB
Nov 3, 2008 - doc - 46.5 KB
Nov 5, 2008 - ppt - 1.9 MB
Nov 11, 2008 - ppt - 201.5 KB
Nov 11, 2008 - doc - 181 KB
Nov 7, 2008 - doc - 180 KB
Nov 12, 2008 - ppt - 1.2 MB
Nov 21, 2008 - doc - 101 KB
Nov 4, 2008 - doc - 79.5 KB
Nov 11, 2008 - doc - 52.5 KB
Nov 4, 2008 - doc - 52.5 KB
Nov 11, 2008 - doc - 97 KB
Nov 3, 2008 - doc - 97 KB
Nov 11, 2008 - doc - 97 KB
Nov 11, 2008 - doc - 53 KB
Nov 6, 2008 - doc - 53 KB
Nov 11, 2008 - doc - 63.5 KB
Nov 7, 2008 - doc - 57 KB

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