Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 11 items
- 1. Antitrust Admonition — K. Patrick · 9:30 a.m.
- 2. Agenda Review and Discussion — K. Patrick · 9:35 a.m.
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3.
Approval of Draft January 13, 2010 RMS Meeting Minutes
— K. Patrick
· 9:40 a.m.
- 03. DRAFT Minutes RMS 20100113 · Meeting Minutes
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4.
TAC Update Nodal COPS Update
— K. Patrick D. McKeever
· 9:45 a.m.
- 04. Technical Advisory Committee February 2010 Update · Committee Report
- 5. RMS Voting Items 2010 RMS Working Group/Task Force Leadership Endorsement PRR845, Definition for IDR Meters and Optional Removal of IDR Meters NPRR208, Registration and Settlement of Distributed Generation (DG) Less Than One MW Vote — K. Patrick T. Bates D. Tucker · 10:15 a.m.
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6.
Working Group and Task Force Updates MarkeTrak TF Market Advanced Readings and Settlements TF Market Improvement and Transformation TF Retail Metering WG Texas SET WG Tampering TF Texas Data Transport WG SLA
— M. Jones K. Scott R. Bevill T. Bates S. Bordelon M. Matlock/ M. Martinez J. Robertson T. Felton
· 10:45 a.m.
- 06. 002-TDTWG_2010-01-06_goals_Final · Committee Report
- 06. 02-10-2010-TDTWG_Update_to_RMS · Committee Report
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7.
ERCOT Updates · ERCOT NAESB Issue of 01/24/10 Overview and Lessons Learned · Flight 0210 · Retail Operations (RO) Financial Update
— K. Farley/ T. Felton/ T. Ebbers G. Cervenka H. Day
· 11:45 a.m.
- 06. ERCOT_IT_Incident_Market_Notice_Summary_2-3-2010 · Staff Report
- 06. IT Service Availability Metrics February 2010 · Staff Report
- 07. ERCOT_012410_ProductionIssue_overview · Staff Report
- 07. Flight Testing Update to RMS021010 · Project Documents
- 07. RO_Projects_Financial_Overview_RMS_20100210 · Project Documents
- 8. PUCT Update — PUCT Staff · 12:15 p.m.
- 9. Emerging Issues/Critical Upcoming Events — K. Patrick
- 10. Other Business — K. Patrick
- 11. Adjourn — K. Patrick · 12:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20100210 | Meeting Minutes | doc | Mar 11 '10 |
| 02. Agenda RMS 20100210 | Meeting Agenda | doc | Feb 3 '10 |
| Background_Materials_RMS January 2010 Stats | Staff Report | ppt | Feb 3 '10 |
| Meeting Materials RMS 20100210 | zip | Feb 9 '10 |