MIS LOG IN

RMS Meeting

December 05, 2007
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 512-225-7280
Dial-In Code: 4753

Agenda

1.

Antitrust Admonition

B. Gross

9:30 a.m.

2.

Agenda Review and Discussion

B. Gross

3.

Approval of the Draft November 7, 2007 RMS Meeting Minutes (Vote)

B. Gross

 

4.

Market Committee and Subcommittee Updates

  • TAC
    • Distributed Generation
  • COPS
    • Demand Response
    • Usage Data Loading & Data Aggregation

B. Gross



L. Starr

J. Garcia
J. Ashbaugh

9:45 a.m.

 

5.

RMS Voting Items

  • RMGRR059 Inadvertent Gain Task Force Revision (Vote)

 

J. Garcia

10.00 a.m.

 

6.

Working Group and Task Force Updates

  • Inadvertent Gain
  • Market Metrics
  • MarkeTrak Task Force
  • Texas Data Transport Working Group
    • SLA Update
  • Texas SET
  • Texas Test Plan Team

 

J. Garcia
J. Garcia
K. Malkey
J. Cline


A. Smallwood

K. Scott
K. Patrick

10:15 a.m.

7.

ERCOT Updates

  • RO Projects Financial Overview
  • Flight Testing 1007
  • ERCOT Update on Station Changes (814_20s)

 

H. Parrish
T. Baum
C. Meiners

11:30 a.m.

8.

Emerging Issues/Critical Upcoming Events/PUC Update

  • Advanced Metering Implementation

L. Damen

 

12:00 p.m.

9.

Other Business

  • 2007 Goal Updates
  • Reminder to Schedule 2008 WG/TF Meetings

 

B. Gross

12:10 p.m.

 

Adjourn

 

12:30 p.m.

Scheduled RMS Meetings

Key Documents

Nov 20, 2007 - doc - 81 KB
Dec 3, 2007 - doc - 140.5 KB
Nov 19, 2007 - ppt - 131 KB
Nov 20, 2007 - ppt - 57.5 KB
Nov 29, 2007 - ppt - 58.5 KB
Nov 26, 2007 - doc - 124 KB
Nov 28, 2007 - zip - 81.8 KB
Nov 29, 2007 - ppt - 216.5 KB
Feb 13, 2008 - ppt - 81.5 KB
Dec 3, 2007 - doc - 141.5 KB
Nov 29, 2007 - ppt - 222.5 KB
Nov 29, 2007 - ppt - 208 KB
Nov 27, 2007 - ppt - 88 KB
Feb 13, 2008 - ppt - 115.5 KB
Dec 4, 2007 - ppt - 115 KB
Nov 28, 2007 - ppt - 205.5 KB
Dec 3, 2007 - ppt - 567.5 KB
Dec 4, 2007 - zip - 2.1 MB

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

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