Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 12 items
- 1. Antitrust Admonition — K. Patrick · 9:30 a.m.
- 2. Agenda Review and Discussion — K. Patrick
-
3.
Approval of January 14, 2009 Draft RMS Meeting Minutes Vote
— K. Patrick
- 03. DRAFT Minutes RMS 20090114 · Meeting Minutes
-
4.
TAC Update
— K. Patrick
· 9:40 a.m.
- 05. RMS Update to TAC 02052009 · Committee Report
-
5.
COPS Update
— C. Moore
· 9:50 a.m.
- 05. COPS_Update_to_RMS_02.11.09 · Committee Report
-
6.
RMS Voting Items · SCR750, Upgrade ERCOT’s Systems so Users Can Upgrade to Internet Explorer 7.0 and Beyond · Endorsement of RMS WG/TF Leadership Vote
— T. Felton K. Patrick
· 10:00 a.m.
- 06. RMS 021109 - SCR750
- 06. RMS Working Group and Task Force Leadership 2009 · Committee Report
-
7.
Working Group and Task Force Updates Texas Data Transport Working Group SLA Update Texas SET TTPT MarkeTrak TF
— J. Robertson T. Felton J. Frederick K. Miller K. Malkey
· 10:35 a.m.
- 07. MarkeTrak_Task_Force_RMS_02-11-09_v1 · Committee Report
- 07. TDTWG_2009_goals_Final · Committee Report
- 07. TTPT_FEB2009 · Stakeholder Presentation
- 07. TX_SET_Update_to_RMS_Feb_2009 · Project Documents
-
8.
ERCOT Updates · Flight Update
— G. Cervenka
· 11:05 a.m.
- 07. ERCOT_IT_Incident_Market_Notice_Summary_Feb_5_2009 · Staff Report
- 07. IT Service Availability Metrics February 2008 · Staff Report
- 08. Flight Testing Update to RMS021109 · Project Documents
- 9. PUCT Update — C. Wright · 11:10 a.m.
- 10. Emerging Issues/Critical Upcoming Events — K. Patrick · 11:30 a.m.
- 11. Other Business — K. Patrick · 11:35 a.m.
- 12. Adjourn
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20090211 | Meeting Minutes | doc | Jul 20 '09 |
| 02. Agenda RMS 20090211 | Meeting Agenda | doc | Feb 4 '09 |
| Background Material.RMS_Jan 2009 Stats | Staff Report | ppt | Feb 5 '09 |
| Meeting Materials RMS 20090211 | zip | Feb 10 '09 |