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RMS Meeting

December 09, 2009
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: Full Speaking Code: 21069275 // Listen Only Code: 21067570

Agenda

1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion

K. Patrick

9:35 a.m.

3.

Approval of Draft November 11, 2009 RMS Meeting Minutes

K. Patrick

9:40 a.m.

4.

TAC Update

  • COPS Update

K. Patrick

C. Moore

9:45 a.m.

5.

RMS Voting Items

  • 2010 Service Level Agreement (Possible Vote)
  • RMS Procedures (Vote)

 

T. Felton

S. Tindall

10:15 a.m.

 

6.

Working Group and Task Force Updates

  • WG/TF 2009 Goals and Accomplishments
    • MarkeTrak
    • Market Advanced Readings and Settlements
    • Market Improvement and Transformation
    • Retail Metering
    • Texas Data Transport
      • SLA
    • Texas SET

 

 

M. Jones

K. Scott

R. Bevill

T. Bates

J. Robertson

T. Felton

S. Bordelon

10:30 a.m.

 

7.

ERCOT Updates

·         Flight 1009

·         2009 Retail Operations (RO) Financial Update

o        PRR805

·         3Q 2009 Performance Measures

·         Nodal Parking Deck Procedure

 

G. Cervenka

H. Day

 

M. McCarty

T. Anderson

11:30 a.m.

8.

PUCT Update

PUCT Staff

11:50 a.m.

9.

Emerging Issues/Critical Upcoming Events

·         Possible Combination of Texas SET and TTPT

 

K. Patrick

12:00 p.m.

10.

Other Business

·         2010 Leadership Elections

 

B. Albracht

 

 

11.

Adjourn

K. Patrick

12:15 p.m.

Scheduled RMS Meetings

Key Documents

Jan 13, 2010 - doc - 146.5 KB
Dec 2, 2009 - doc - 77 KB
Dec 2, 2009 - doc - 163 KB
Dec 4, 2009 - ppt - 433 KB
Dec 1, 2009 - doc - 294 KB
Dec 7, 2009 - ppt - 195 KB
Dec 8, 2009 - ppt - 801.5 KB
Dec 3, 2009 - doc - 2.1 MB
Dec 7, 2009 - ppt - 206 KB
Nov 20, 2009 - ppt - 601 KB
Dec 3, 2009 - ppt - 133.5 KB
Dec 7, 2009 - ppt - 189 KB
Dec 8, 2009 - zip - 4.2 MB

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

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