Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 30 items
- 1. Antitrust Admonition — K. Landry · 9:30 a.m.
- 2. Election of RMS Chair and Vice Chair Vote — K. Landry
- 3. Agenda Review and Discussion — RMS Chair
- 4. Consider Approval of Meeting Minutes: — RMS Chair
-
December 8, 2010 RMS meeting Vote
- 04- Draft Minutes RMS 101208 · Meeting Minutes
-
5.
MarkeTrak Task Force (TF) Update
— M. Jones
- 10- MTTF Update to RMS · Project Documents
- 6. Technical Advisory Committee (TAC) Update — RMS Chair · 9:50 a.m.
- General Update Nodal Stabilization Progress
- 7. Commercial Operations Subcommittee (COPS) Update — D. McKeever
- 8. Advance Metering Implementation Team (AMIT) Update — PUCT Staff
- 9. RMS Voting Items: Vote · 10:10 a.m.
- RMGRR094, Adding the Competitive Metering Guide to the Retail Market Guide — RMS Chair
- RMGRR095, Meter Tampering Business Processes Clarifications — M. Matlock M. Martinez
- RMGRR096, Business Processes and Communications for Switch Holds Related to Deferred Payment Plans
- NPRR294, Texas SET 4.0 Including: Acquisition and Transfer of Customers From One REP to Another; Meter Tampering Transactional Solution — J. Frederick
- Texas SET Change Controls
- Texas SET Implementation Guides
- 10. Working Group and Task Force Reports · 11:10 a.m.
-
Texas Standard Electronic Transaction WG
— J. Frederick
- 10- Texas SET Update to RMS- Jan 18, 2011 · Committee Report
- 10- Texas SET Update to RMS- Jan 18, 2011- REVISED · Project Documents
-
Market Advanced Readings and Settlements TF Advance Metering Implementation Team (AMIT) Update
— K. Scott
- 10- MARS Task Force Update to RMS Jan 19, 2011 · Committee Report
-
Texas Data Transport (TDTWG) IT Incident Report
— J. Robertson
- 10- ERCOT IT Incident Market Notice Summary Jan 2, 2011 · Staff Report
- 10- IT Service Availability Metrics Jan 2011 · Staff Report
- 10- TDTWG Update to RMS Jan 19, 2011 · Committee Report
- Market Coordination Team (MCT) — G. Cervenka
- 11. ERCOT Updates · 11:30 a.m.
- Flight 0211 — G. Cervenka
-
Retail Operations (RO) Financial Update
— H. Day
- 11- RO Projects Financial Overview- RMS 20110119 · Project Documents
-
Parking Deck Prioritization
— T. Anderson
- 11- 2011 Prioritization Approval Phase1 vM1 · Project Documents
- 11- 2011 Merged Nodal Prioritization v12 · Project Documents
- 12. Public Utility Commission of Texas (PUCT) Update — PUCT Staff · 12:00 p.m.
- 13. Emerging Issues/Critical Upcoming Events/ Other Business Critical/Chronic Care Implementation — K. Patrick · 12:10 p.m.
- Adjourn · 12:15 p.m.
- Future Meetings February 16, 2011
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20110119 | Meeting Minutes | doc | Feb 16 '11 |
| Market Rules Materials- RMS 110119 | zip | Jan 17 '11 | |
| Agenda- RMS 110119 | Meeting Agenda | doc | Jan 17 '11 |