Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 13 items
- 1. Antitrust Guidelines — T. Weathersbee · 9:00 a.m.
- 2. Agenda Review and Discussion — T. Weathersbee · 9:05 a.m.
- 3. RMS Chair and Vice Chair Election* Vote — A. Boren · 9:10 a.m.
-
4.
Approval of the Draft December 7, 2005 Meeting Minutes* Vote
— 2006 RMS Chair
· 9:30 a.m.
- 4.RMS_DRAFT Minutes_12_07_05 · Meeting Minutes
-
5.
RMS Voting Items RMGRR031 -- IDR Installation Process* DRAFT PRR - Prevent IDR Removal from Customers Served at Transmission Voltage* DRAFT PRR - Historical Usage Requirement for Opt-In Entities* Change of Profile ID Assignment Responsibility* Vote
— K. Scott E. Podraza
· 9:35 a.m.
- 5A.IDR Taskforce Presentation - RMGRR 031 Recommentation · Stakeholder Presentation
- 5A.RMGRR031 · Revision Request
- 5A.RMGRR031-impact analysis · Staff Report
- 5B.Draft PRR-IDR Removal · Revision Request
- 5C.Draft PRR-historical usage opt-in · Revision Request
- 5D-7C.PWG Presentation · Stakeholder Presentation
-
6.
ERCOT Updates Retail System Outage Update FasTrak Enhancement Update*
— ERCOT Panel S. Egger
· 10:15 a.m.
- 6B.FasTrak Enhancement Update · Project Documents
- 6A. Retail System Outage Update · Project Documents
-
7.
Market Maintenance Activity Flight Testing Update* IDR Requirement/Installation Transition Update* 2005 Annual Validation Update/2006 Annual Validation PWG Plan Changes Update DEWG 867 RCSO Update Mass Transition Task Force Update -- PRR 645 Discussion Recent Mass Transition Activity
— G. WingerdC. Raish E. Podraza Z. CollardC. Reed/C. Bratton M. Davis
· 11:30 a.m.
- 5D-7C.PWG Presentation · Stakeholder Presentation
- RMS IDR Req report for 01 11 2006 meeting · Committee Report
- 7A. Flight Update · Project Documents
- Lunch · 12:00 p.m.
- Market Maintenance Activity (continued…) · 1:00 p.m.
-
8.
Working Group Reports -- 2005 Accomplishments and 2006 Goals Competitive Metering Working Group Market Metrics Working Group Profiling Working Group Texas Data Transport Working Group Texas SET Texas Test Plan Team Working Group Leadership Elections for 2006
— T. BatesP. WheatE. PodrazaD. McKeeverK. PatrickJ. Teel2006 RMS Chair
· 1:45 p.m.
- 8C.PWG 2005 Accomplishments and 2006 Goals · Committee Report
- 8B. MMWG 2005 Accomplishments_a- updated · Committee Report
- 8E. TX SET 2005 Accomplishments and 2006 Goals · Project Documents
- 8F. TTPT Update · Project Documents
- 9. Emerging Issues/Critical Upcoming Events Pro-Forma Delivery Service Tariff Update Implementation Plan for Terms and Conditions — S. Claiborn-PintoT. Weathersbee · 2:45 p.m.
- 10. Schedule Future RMS Meetings an Discussion of Future Topics Future Agenda Planning Dates Future Meeting Dates — 2006 RMS Chair · 3:00 p.m.
- 11. Adjourn — 2006 RMS Chair · 3:15 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Background Material - RMS Dev Report | Project Documents | ppt | Jan 5 '06 |
| RMS ERCOT Supporting Background Material | Staff Report | ppt | Jan 4 '06 |
| January 11, 2006 RMS Meeting Materials | zip | Jan 11 '06 | |
| TAC UCE Presentation 011206 | Stakeholder Presentation | xls | Jan 5 '06 |
| RMS Meeting Minutes January 11, 2006-Approved | Meeting Minutes | doc | Feb 21 '06 |