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 January 11, 2005 Meeting Minutes -* Vote
— T. Weathersbee
· 9:10 a.m.
- DRAFT January 11th RMS Meeting Minutes · Meeting Minutes
- Meeting Minutes · Meeting Minutes
- 4. February TAC Meeting and Leadership Retreat Update — T. Weathersbee/ L. Conn · 9:15 a.m.
-
5.
2005 Working Group 1st Quarter Plans PWG Report TDTWG Report Texas SET Report TTPT Report CMWG Report MMWG Report 2005 Working Group Chair and Vice Chair Approval* Vote
— E. PodrazaD. McKeeverK. PatrickJ. TeelT. BatesP. Wheat
· 9:45 a.m.
- COMET WG Report · Committee Report
- MMWG Report · Committee Report
- PWG Event Summary · Committee Report
- PWG Event Summary Appendix · Committee Report
- PWG Report · Committee Report
- TDTWG Event Summary · Committee Report
- TDTWG Report · Committee Report
- Texas SET Event Summary · Staff Report
- Texas SET Report · Staff Report
- TTPT Event Summary · Staff Report
- TTPT Report · Committee Report
- TTPT Voting Items Presentation · Stakeholder Presentation
- 2005 Working Group Chairs and Vice Chairs · Committee Report
-
6.
2005 Task Force 1st Quarter Plans Inadvertent Gain Task Force Report DNP/Reconnect Task Force Report Mass Transition Task Force Report
— R. MoralesB. GrossC. Reed/C. Bratton
· 11:00 a.m.
- DNP/Reconnect Task Force Report · Committee Report
- Mass Transition Task Force Report · Committee Report
-
7.
PRS/RMS Interaction Improvements
— K. Gresham/T. Weathersbee
· 11:30 a.m.
- PRS Presentation to RMS · Committee Report
- Lunch
-
8.
ERCOT Updates Meeting Management Update PMO Monthly Update* ERCOT Outage Update* Status on Updated RMG* Updated RMGRR Form/RMS Recommendation Report/TAC Recommendation Report
— R. GruberT. AndersonD. JohnsonD. ZakeD. Zake
· 1:00 p.m.
- Draft Reformatted RMG Table of Contents · Official Guides and Manuals
- ERCOT Outage Update · Staff Report
- ERCOT Supporting Reports · Staff Report
- Meeting Management Update · Project Documents
- PMO Monthly Update · Project Documents
- Retail market Guide Revision for RMS · Revision Request
- RMG Review - Map and Assignments · Committee Report
-
9.
Current Market Release (Texas SET Version 2.1)/ Market Coordination Team Update*
— J. Kassel
· 2:00 p.m.
- PR-40034 Texas SET 2.1 · Project Documents
-
10.
Settlement Variance Management COPS Update* DEWG Update
— BJ Flowers
· 2:15 p.m.
- COPS/DEWG Update · Committee Report
- ERCOT Supporting Reports - CR Data Extract Variance Reporting Feb. Summary · Staff Report
-
11.
Market Maintenance Activity Flight 0105 Update*
— G. Wingerd
· 2:30 p.m.
- Flight 0105 Update · Project Documents
-
12.
Other Voting Items/Questions Related to Working Group/Task Force Advance Reports Clarifications to RMS Voting Procedures* TMTP Updates* RMGRR 018 - RMG Revision Process* RMGRR 019 -- Estimated Meter Readings* RMGRR 020 -- Update to Transfer to POLR Process* DRAFT PRR - Weather Sensitivity Classification* Estimated Impact of 2005 Annual Validation Changes Vote
— S. BowlingJ. TeelD. ZakeB. ReilyK. HobbsE. Podraza
· 2:45 p.m.
- Clarifications to RMS Voting Procedures · Legal filings and governance
- Clarifications to RMS Voting Procedures (Approved) · Meeting Minutes
- DRAFT PRR - Weather Sensitivity Classification · Revision Request
- Estimated Impact of 2005 Annual Validation Changes Presentation · Staff Report
- RMGRR 018 - ERCOT Comments · Revision Request Comments
- RMGRR 018 - RMG Revision Process · Revision Request
- RMGRR 019 - Direct Energy Comments · Revision Request Comments
- RMGRR 019 - Estimate Meter Readings · Revision Request
- RMGRR 019 - TXUE Comments · Revision Request Comments
- RMGRR 020 - ERCOT Comments · Revision Request Comments
- RMGRR 020 - Update to Transfer to POLR Process · Revision Request
- TMTP V1.3 2004 - Final for RMS Approval · Official Guides and Manuals
- TMTP V1.3 2004 - Final Redline · Official Guides and Manuals
- TTPT Voting Items Presentation · Stakeholder Presentation
- 13. Emerging Issues/Critical Upcoming Events CenterPoint Market Process for Notification of Streetlight Outages and Repair — K. Scott · 3:45 p.m.
- 14. Schedule Future RMS Meetings and Discussion of Future Topics March 8, 2005 April 12, 2005 — T. Weathersbee · 4:00 p.m.
- 15. Adjourn — T. Weathersbee · 4:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| All RMS Meeting Documents | zip | Mar 8 '05 | |
| Meeting Agenda | Meeting Agenda | doc | Feb 4 '05 |
| VOTES - 02/08/05 Roll Call Vote | Revision Request Ballot | xls | Mar 29 '05 |