Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Agenda 16 items
- 1. Antitrust Guidelines — T. Weathersbee · 9:00 a.m.
- 2. Agenda Review and Discussion — T. Weathersbee · 9:05 a.m.
-
3.
Approval of the December 16, 2004 Meeting Minutes -* Vote
— T. Weathersbee
· 9:10 a.m.
- December 16th RMS DRAFT Meeting Minutes · Meeting Minutes
- 4. January TAC Meeting Update — T. Weathersbee · 9:15 a.m.
- 5. Election of 2005 RMS Chair and Vice Chair* Vote — A. Boren · 9:30 a.m.
- 6. 2005 Goals/Objectives Refining RMS Meeting Structure 2005 Working Group Activities Discussion Subcommittee Interaction Improvements — R. GruberT. WeathersbeeT. Weathersbee · 9:45 a.m.
-
7.
ERCOT Updates PMO Monthly Update* RMGRR 018 - RMG Revision Process* PRR 479 Update* NAESB Outage Update Vote
— T. AndersonD. ZakeB. DayD. Goodman
· 10:30 a.m.
- ERCOT Operations Report · Staff Report
- ERCOT Supporting Reports · Staff Report
- NAESB Outage Update · Stakeholder Presentation
- PMO Monthly Update · Project Documents
- RMGRR 018 - RMG Revision Process · Revision Request
-
8.
Current Market Release (Texas SET Version 2.1/MCT)*
— J. Kassel
· 11:30 a.m.
- Texas SET 2.1 Presentation · Stakeholder Presentation
-
9.
Settlement Variance Management COPS Variance Process Update DEWG Update
— BJ Flowers
· 11:45 a.m.
- ERCOT Supporting Reports - CR Data Extract Variance · Staff Report
- Lunch
- 10. Antitrust Training (Extended Version) — ERCOT Legal · 1:00 p.m.
-
11.
Market Maintenance Activity Flight 0105 Update*
— G. Wingerd
· 1:30 p.m.
- Flight 0105 Update · Project Documents
-
12.
Other Voting Items/Questions Related to Working Group/Task Force Advance Reports Changes to RMS Voting Procedures* Updated Flight Schedules -- Flight 0405, 0605, 1005* TMTP Updates* Vote
— S. BowlingG. WingerdG. Wingerd
· 1:45 p.m.
- Changes to RMS Voting Procedures · Legal filings and governance
- PWG Report · Committee Report
- PWG Report Appendix · Committee Report
- Testing Requirements Matrix · Official Guides and Manuals
- TMTP 2004 · Meeting Minutes
- Updated Flight Schedules - Flight 0405, 0605, 1005 · Project Documents
- 13. Emerging Issues/Critical Upcoming Events PUC Rules Update POLR/AREP Terms and Conditions — L. Damen/S. Claiborne-Pinto · 2:45 p.m.
- 14. Schedule Future RMS Meetings and Discussion of Future Topics February 8, 2005 March 8, 2005 — T. Weathersbee · 3:30 p.m.
- 15. Adjourn — T. Weathersbee · 4:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| All RMS Meeting Documents | zip | Jan 27 '05 | |
| Meeting Agenda | Meeting Agenda | doc | Jan 10 '05 |
| Meeting Minutes | Meeting Minutes | doc | Feb 28 '05 |