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RMS Meeting

December 08, 2010
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: 350 113 444

Agenda

1.

Antitrust Admonition 

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion 

K. Patrick

 

3.

Consider Approval of Meeting Minutes:

K. Patrick

 

 

  • November 10, 2010 RMS meeting (Vote)

 

 

4.

Technical Advisory Committee (TAC) Update

K. Patrick

9:45 a.m.

 

  • Nodal

 

 

5.

Commercial Operations Subcommittee (COPS) Update

D. McKeever

 

6.

RMS Voting Items (Possible Vote):

 

10:00 a.m.

 

  • RMS Market Reports
    • Discontinue Certain Low Use Reports

K. Farley

 

 

  • NPRR294, Texas SET 4.0 Including: Acquisition and Transfer of Customers From One REP to Another; Meter Tampering Transactional Solution

S. Tindall

 

 

  • Texas SET 4.0 Change Controls

J. Frederick

 

 

  • Service Level Agreement (SLA)

T. Felton

 

7.

Working Group and Task Force Reports

 

10:30 a.m.

 

  • Texas Standard Electronic Transaction WG

J. Frederick

 

 

  • MarkeTrak Task Force (TF)

M. Jones

 

 

  • Market Advanced Readings and Settlements TF
    • Advance Metering Implementation Team (AMIT) Update

K. Scott

 

 

  • Meter Tampering Task Force

M. Matlock

 

 

  • Texas Data Transport WG
    • IT Incident Report

J. Robertson

T. Felton

 

 

  • Market Coordination Team (MCT)

G. Cervenka

 

8.

ERCOT Updates

 

11:15 a.m.

 

  • Flight 1010

G. Cervenka

 

 

  • Retail Operations (RO) Financial Update

H. Day

 

 

    • Parking Deck Prioritization

T. Anderson

 

 

  • 2010 3rd Quarter Performance Metrics

M. McCarty

 

9.

Public Utility Commission of Texas (PUCT) Update 

PUCT Staff

11:30 p.m.

10.

Emerging Issues/Critical Upcoming Events/ Other Business 

K. Patrick

11:45 p.m.

 

Adjourn 

 

12:00

 

Future Meetings

  • January 19, 2010

 

 

Scheduled RMS Meetings

Key Documents

Dec 9, 2010 - doc - 84.5 KB
Jan 28, 2011 - doc - 113.5 KB
Nov 30, 2010 - doc - 116.5 KB
Nov 29, 2010 - doc - 625 KB
Dec 3, 2010 - doc - 1.1 MB
Dec 7, 2010 - zip - 1.7 MB
Dec 3, 2010 - xls - 411.5 KB
Dec 3, 2010 - ppt - 341.5 KB
Dec 3, 2010 - ppt - 237 KB
Dec 6, 2010 - ppt - 814 KB
Dec 10, 2010 - ppt - 353 KB
Dec 1, 2010 - ppt - 198 KB
Dec 6, 2010 - xls - 64 KB
Dec 6, 2010 - ppt - 874 KB
Dec 16, 2010 - ppt - 795 KB

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

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