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RMS Meeting

December 10, 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 November  12, 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

  • 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)
  • RMGRR070 Ad Hoc Retail Market Conference Calls (Vote)
  • RMGRR071 Process Change for Review of Impact Analysis on Point to Point Transactions or Processes Between CRs and TDSPs That Have No Impact to ERCOT (Vote)
  • SCR745, Retail Market Outage Evaluation and Resolution (Vote)

 

S. Tindall

 

 

 

R. Bevill

R. Bevill/

S Tindall

9:55 a.m.

6.

Working Group and Task Force Updates

  • Texas Data Transport Working Group
    • SLA Update
    • Follow Up on 10-30 Transaction Incident
  • Texas SET
  • TTPT
  • MarkeTrak
  • MARS Goals and Accomplishments
  • Market Metrics Working Group

 

J. Cline

T. Felton

K. Farley

R. Bevill

K. Miller

K. Malkey

K. Scott

B. Reily

10:45 a.m.

 

7.

ERCOT Updates

  • Test Plan
  • Projects Update
    • Financials
    • 2009 PPL

 

G. Cervenka

H. Parrish

 

11:45 a.m.

 

8.

PUCT Update

S. Claiborn-Pinto

12:15 p.m.

9.

Emerging Issues/Critical Upcoming Events

K. Patrick

 

10.

Other Business

 

 

 

Adjourn

 

12:30 p.m.

Scheduled RMS Meetings

Key Documents

Dec 5, 2008 - xls - 35.5 KB
Jan 15, 2009 - doc - 122.5 KB
Dec 3, 2008 - doc - 75 KB
Dec 5, 2008 - doc - 133.5 KB
Dec 9, 2008 - ppt - 137.5 KB
Dec 3, 2008 - ppt - 135.5 KB
Dec 2, 2008 - zip - 85.2 KB
Dec 9, 2008 - doc - 68.5 KB
Dec 5, 2008 - ppt - 216.5 KB
Dec 9, 2008 - ppt - 1.6 MB
Dec 2, 2008 - ppt - 187 KB
Dec 3, 2008 - ppt - 109 KB
Dec 2, 2008 - ppt - 509 KB
Dec 9, 2008 - zip - 2.2 MB

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

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