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RMS Meeting

November 12, 2008
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 512-225-7262
Dial-In Code: 2311

Agenda

1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion

 

9:35 a.m.

3.

Approval of October 15, 2008 Draft RMS Meeting Minutes (Vote)

 

9:40 a.m.

4.

TAC and Subcommittee Updates

  • RMS
  • COPS

 

K. Patrick

L. Starr

9:45 a.m.

 

5.

RMS Voting Items

  • RMS Leadership (Possible Vote)
  • SCR750 Upgrade ERCOT’s Systems so Users Can Upgrade to Internet Explorer 7.0 and Beyond (Possible Vote)
  • RMGRR065, Disconnect and Reconnect for Non-Payment Updates and Corrections (Vote)
  • RMGRR069, Texas SET Retail Market Guide Clean-up Section 7:  Historical Usage and Estimated Meter Readings; Section 9:  Transaction Timing Matrix and Letter of Authorization (Vote)
  • PRR782, Clean-up and Corrections to Terminology and Transaction Timings in Protocol Section 15, Customer Registration (Clean-up and Corrections to Terminology and Transaction Timings in Protocol Section 15, Customer Registration (Vote)

 

 

9:55 a.m.

6.

Working Group and Task Force Updates

  • Texas Data Transport Working Group
    • SLA Update
  • Texas SET
    • ATF
  • TTPT
  • MarkeTrak
  • MARS

 

J. Cline

T. Felton

R. Bevill

 

K. Miller

K. Malkey

K. Scott

10:45 a.m.

 

7.

ERCOT Updates

  • Test Plan
  • 2009 PPL
  • 70006-02

 

G. Cervenka

H. Day

K. Tanner

11:45 a.m.

 

8.

PUCT Update

S. Claiborn-Pinto

12:15 p.m.

9.

Emerging Issues/Critical Upcoming Events

B. Gross

 

10.

Other Business

 

 

 

Adjourn

 

12:30 p.m.

Scheduled RMS Meetings

Key Documents

Dec 10, 2008 - doc - 133.5 KB
Nov 11, 2008 - doc - 73.5 KB
Oct 29, 2008 - ppt - 132 KB
Oct 29, 2008 - ppt - 98 KB
Nov 11, 2008 - doc - 136.5 KB
Nov 5, 2008 - zip - 290.7 KB
Nov 7, 2008 - ppt - 213 KB
Nov 8, 2008 - ppt - 1.7 MB
Nov 7, 2008 - ppt - 308 KB
Nov 6, 2008 - ppt - 123 KB
Nov 11, 2008 - ppt - 175.5 KB
Nov 6, 2008 - ppt - 234.5 KB
Nov 7, 2008 - ppt - 509 KB
Nov 11, 2008 - zip - 3.8 MB

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

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