Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 13 items
- 1. Antitrust Admonition — K. Patrick · 9:30 a.m.
- 2. 2009 RMS Introductions — K. Patrick · 9:35 a.m.
- 3. Agenda Review and Discussion — K. Patrick · 9:45 a.m.
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4.
Approval of December 10, 2008 Draft RMS Meeting Minutes Vote
— K. Patrick
· 9:50 a.m.
- 04. DRAFT Minutes RMS 20081210 · Meeting Minutes
- 5. Approval of Election Process Election of RMS Leadership Vote — B. Albracht · 9:55 a.m.
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6.
TAC and Subcommittee Updates RMS COPS
— RMS Chair COPS Chair
· 10:15 a.m.
- 06. RMS Update to TAC 01082009 · Committee Report
- 7. RMS Voting Items RMGRR070, Ad Hoc Retail Market Conference Calls 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 SCR750, Upgrade ERCOT’s Systems so Users Can Upgrade to Internet Explorer 7.0 and Beyond Vote — S. Tindall S. Tindall K. Miller · 10:30 a.m.
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8.
Working Group and Task Force Updates WG/TF Leadership Texas Data Transport Working Group 2009 TDTWG Leadership Endorsement Scope of TDTWG SLA Update Verbal update on 10-30 Transaction Incident Texas SET Accomplishments TTPT Accomplishments MarkeTrak Accomplishments Update on Implementation Market Metrics Working Group Accomplishments Vote
— B. Albracht J. Robertson T. Felton K. Farley R. Bevill K. Miller K. Malkey B. Reily
· 10:45 a.m.
- 08. 01-14-2009-TDTWG_Update_to_RMS_final · Committee Report
- 08. ERCOT_IT_Incident_Market_Notice_Summary_1_6_09 · Staff Report
- 08. IT Service Availability Metrics December 2008 · Staff Report
- 08. MarkeTrak_Task_Force_RMS_01-14-09_v1 · Stakeholder Presentation
- 08. MARS Taskforce RMS Update January 14, 2009 · Committee Report
- 08. TX_SET_2008_Accomplishments_and_2009_Goals · Project Documents
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9.
ERCOT Updates Projects Update Financials 2009 PPL including Unfunded Projects Performance Measures Third Quarter 2008
— H. Parrish M. McCarty
· 11:30 a.m.
- 09. 2009_01_14 RMS 3Q 2008 PM Comparison · Staff Report
- 09. RO_Projects_Financial_Overview_RMS_01142009_v2 · Project Documents
- 10. PUCT Update — C. Wright · 12:00 p.m.
- 11. Emerging Issues/Critical Upcoming Events — RMS Chair
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12.
Other Business CNP’s RMS Update on Backlogged Usage and Invoices
— K. Scott
- 12. RMS Update on Backlogged Usage & Invoices from CenterPoint E · Stakeholder Presentation
- Adjourn · 12:15 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20090114 | Meeting Minutes | doc | Jul 20 '09 |
| 03. AGENDA RMS 20090114.v2 | Meeting Agenda | doc | Jan 12 '09 |
| Background Material.RMS_Dec 2008 Stats | Staff Report | ppt | Jan 5 '09 |
| Meeting Materials RMS 20090114 | zip | Jan 13 '09 |