Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B
Revision Requests On The Agenda
Agenda 11 items
- 1. Antitrust Admonition — B. Gross · 9:30 a.m.
- 2. Agenda Review and Discussion — B. Gross
-
3.
Approval of the Draft December 5, 2007 RMS Meeting Minutes Vote
— B. Gross
- 03. DRAFT Minutes RMS 20071205 · Meeting Minutes
-
4.
Market Committee and Subcommittee Updates TAC COPS
— B. GrossL. Starr
· 9:45 a.m.
- 04. 1.03.08_COPS_Report · Committee Report
- 04. DGTF Report (12-26) · Committee Report
- 04. RMS Update to TAC 01032008 · Committee Report
- 5. 2008 Elections (Nominations will be taken from the floor) RMS Chair RMS Vice Chair Vote — ERCOT Stakeholder Services · 10:00 a.m.
-
6.
RMS Voting Items RMGRR059, Inadvertent Gain Task Force Revision - Impact Analysis RMGRR060, Mandatory IDR Installation Vote
— R. Rajagopal K. Scott
· 10:20 a.m.
- 06. 059RMGRR-01_Inadvertent_Gain_Task_Force_Revision_110607 · Revision Request
- 06. 059RMGRR-05_RMS_Recommendation_Report_120507 · Committee Report
- 06. 059RMGRR-06 Impact Analysis 010408 · Staff Report
- 06. 060RMGRR-01_Mandatory_IDR_Installation_Process_120507 · Revision Request
-
7.
Working Group and Task Force Updates Market Metrics Texas Data Transport Working Group SLA Update Texas SET Texas Test Plan Team Demand Response Inadvertent Gain MarkeTrak
— J. Garcia J. Cline A. SmallwoodK. ScottK. PatrickJ. GarciaJ. GarciaK. Malkey
· 10:45 a.m.
- 07. _IGTF_FINAL_Update · Project Documents
- 07. _MMWG_Accomplishments_2007 · Committee Report
- 07. DRTF Update to January 2008 · Project Documents
- 07. ERCOT_IT_Incident_Market_Notice_Summary_12-31-2007 · Staff Report
- 07. MarkeTrak_Task_Force_RMS_12-05-07 v2 · Stakeholder Presentation
- 07. Service Availability Metrics December 2007 · Staff Report
- 07. TDTWG_2007-goals-Accomplishment · Committee Report
- 07. TDTWG_2008_goals_Final · Committee Report
- 07. TTPT 2007 Acc 2008 Goals · Committee Report
- 07. TX SET 2007 Accomplishments and 2008 Goals for RMS 01_09_08 · Project Documents
- 07. Update to RMS 010907 · Project Documents
-
8.
ERCOT Updates RO Projects Financial Overview
— H. Parrish
· 11:30 a.m.
- 08. RO_Projects_Financial_Overview_RMS_01092008 · Project Documents
- 9. Emerging Issues/Critical Upcoming Events/PUC Update — L. Damen/S. Claiborn-Pinto · 12:00 p.m.
- 10. Other Business 2008 Proposed Goals Reminder to Schedule 2008 WG/TF Meetings — B. Gross · 12:10 p.m.
- Adjourn · 12:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20080109 | Meeting Minutes | doc | Apr 17 '08 |
| 02. Agenda RMS 20080109 | Meeting Agenda | doc | Jan 7 '08 |
| Background_Material_RCC_Jan_2008 | Meeting Agenda | ppt | Jan 4 '08 |
| Meeting Materials RMS 20080109.v4 | zip | Jan 8 '08 |