Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 23 items
- 1. Antitrust Admonition — S. Bowling · 9:30 a.m.
- 2. Agenda Review and Discussion — S. Bowling
- 3. 2007 Elections - RMS Chair/Vice-Chair Nominations taken from the floor during the meeting — ERCOTStakeholderServices
-
4.
Approval of the Draft December 6, 2006 Meeting Minutes* Vote
— RMS Chair
- DRAFT_RMS_Meeting_Minutes_120606 · Meeting Minutes
- 5. Market Committee and Subcommittee Updates · 9:50 a.m.
- TAC* — S. Bowling
- COPS* — BJ Flowers
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6.
RMS Voting Items RMGRR048, Retail Market Guide Revision Process RMS Recommendation Report and Impact Analysis* Vote
— E. Mansour
· 10:00 a.m.
- 06. 048RMGRR-02 IA 112906 · Staff Report
- 06. 048RMGRR-03_RMS_Recommendation_Report_120606 · Committee Report
- 7. Working Group and Task Force Updates (Accomplishments of 2006 and Goals for 2007) · 10:15 a.m.
-
TX SET Working Group* MCT Meeting on Mass Transition Guidelines
— K. Scott
- 07. Retail Transactions Update_January · Staff Report
- 07. TX SET 2006 Accomplishments and 2007 Goals for RMS · Committee Report
-
Market Coordination Team for TX SET V3.0
— S. Munson
- 07. MCT Update to RMS 011007 · Project Documents
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Texas Test Plan Team*
— C. Moore
- 07. RMS_TTPT_01.10.07 · Stakeholder Presentation
-
Market Metrics Working Group*
— B. Reily
- 07. MMWG 2007 Goal and Accomplishments · Committee Report
-
Texas Data Transport Working Group* Year end review of the Outages
— D. McKeeverA. Smallwood
- 07. 01-10-07 TDTWG Update to RMS v1 · Committee Report
- 8. ERCOT Updates · 11:00 p.m.
-
Flight Testing 0107*
— S. Chamblee
- 08. Flight Testing Update to RMS01102007 · Project Documents
-
Retail Business Processes (RBP)* Project Budget* 2007 Project Expenditures
— A. Martinez
- 08. PR50121_07_Update_RMS_01.10.07 · Project Documents
- Announcement of Draft PRR from Collaborative Analysis to be filed by January 18, 2007 and reminder of comment period (no discussion) — B. Day
- 9. Emerging Issues/Critical Upcoming Events/PUC Update — L. DamenS. Claiborne-Pinto · 11:50 p.m.
- Adjourn Regular Meeting · 12:00 p.m.
- Lunch
- MarkeTrak - Lessons Learned Focus Group (no official minutes to be taken) · 1:00 p.m.
- Adjourn Focus Group · 3:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda RMS Meeting 20070110 | Meeting Agenda | doc | Jan 3 '07 |
| Background Material.010207RMS_Qtrly.ppt-updated | Staff Report | ppt | Jan 3 '07 |
| Background Material.Daylight_Saving_Time_RMS 011007_v2 | Stakeholder Presentation | ppt | Jan 8 '07 |
| Meeting Materials RMS 20070110.v5 | zip | Jan 10 '07 |