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 — B. Gross · 9:30 a.m.
- 2. Agenda Review and Discussion — B. Gross · 9:35 a.m.
-
3.
Approval of the Draft January 9, 2007 RMS Meeting Minutes Vote
— B. Gross
· 9:40 a.m.
- 03. DRAFT Minutes RMS 20080109.v2 · Meeting Minutes
-
4.
TAC and Subcommittee Updates RMS TAC Meeting of February 7, 2008 TAC Leadership Meeting of February 8, 2008 Withdrawn: PRR751, Clarification to Definition of DUNS Number; Section 2, Definitions and Acronyms COPS
— B. Gross L. Starr
· 9:45 a.m.
- 04. 2.07.08_COPS_Report.v2 · Committee Report
- 04. RMS Update to TAC 02072008 · Committee Report
- 5. RMS Voting Items Endorsement of WG/TF Leadership Market Metrics Working Group (MMWG) Chair: Vice Chair: Retail Metering Working Group (RMWG) Chair: Vice Chair: Texas Data Transport Working Group (TDTWG) Chair: Jesse Cline Vice Chair: Annette Morton Texas SET Chair: Rob Bevill Vice Chair: Kathy Scott Texas Test Plan Team (TTPT) Chair: Kyle Patrick Vice Chair: Kyle Miller RMGRR060, Mandatory IDR Installation IA RMGRR061, POLR to POLR Transfer Process URGENT Impact Analysis Cost Benefit Analysis Rank and Priority SLA Exception for March from 8th to 15th Vote — B. Gross R. Rajagopal R. Bevill A. Smallwood · 10:15 a.m.
-
6.
2008 ERCOT Market Participant Survey
— D. Goodman/ D. Taylor
· 11:00 a.m.
- 06. 2008 ERCOT Market Participant Survey · Staff Report
-
7.
Working Group and Task Force Updates Market Metrics Texas Data Transport Working Group SLA Update Texas SET Texas Test Plan Team Demand Response Inadvertent Gain MarkeTrak
— J. Garcia J. Cline A. Smallwood R. Bevill K. Patrick J. Troutman J. Troutman K. Malkey
· 11:15 a.m.
- 07. 006COPMGRR-01 Demand Response Solution 020508 · Revision Request
- 07. 7xxPRR-01 Demand Response Program 02xx08 · Revision Request
- 07. DeemedSavingsPresentation_020808 · Stakeholder Presentation
- 07. DR_draft_MTspreadsheet_CO(1) · Forms and Templates
- 07. February DRTF Update · Project Documents
- 07. MarkeTrak_Task_Force_RMS_02-13-07 v2 · Stakeholder Presentation
- 07. Service Availability Metrics January 2008 · Staff Report
- 07. Standard Form CR Notification of Demand Response (Draft 02.0 · Forms and Templates
- 07. TX_SET_Update_to_RMS_Feb_13_2008 · Project Documents
- Lunch · 12:30 p.m.
-
8.
ERCOT Updates Flight Update RO Projects Financial Overview CART Released Funds Reconciliation Report Nodal Related Protocol Updates Substation ID Changes to Support Nodal Solar Profile Development
— G. Cervenka H. Parrish T. Anderson A. Boren K. Farley C. Opheim
· 1:00 p.m.
- 08. 2008 MORO Project_Prioritization Overview_recommendations · Project Documents
- 08. Flight Testing Update to RMS021308 · Project Documents
- 08. MORO 2009 Recommendations_Mkt · Committee Report
- 08. MORO_08RERANK RECOMMENDANDATIONS_v1 · Committee Report
- 08. Nodalizing Remaining Protocol Sections 020508 v2 - RMS · Stakeholder Presentation
- 08. RMS_February_2008_PMO_Update · Project Documents
- 08. RO_Projects_Financial_Overview_RMS_02132008.v2 · Project Documents
- 9. PUCT Update — L. Damen/ S. Claiborn-Pinto · 2:15 p.m.
- 10. Emerging Issues/Critical Upcoming Events — B. Gross · 2:20 p.m.
- 11. Other Business — B. Gross · 2:25 p.m.
- Adjourn · 2:30 p.m.
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20080213 | Meeting Minutes | doc | Apr 17 '08 |
| 02. Agenda RMS 20080213.v4 | Meeting Agenda | doc | Feb 12 '08 |
| Background Material.ERCOT_IT_Incident_Market_Notice_Summary_01-3 | Staff Report | xls | Feb 11 '08 |
| Background Material.PR60006 ERCOT Update_RMS | Project Documents | ppt | Feb 12 '08 |
| Background Material.RMS_Jan 2008 Stats | Staff Report | ppt | Feb 6 '08 |
| Meeting Materials RMS 20080213.v4 | zip | Feb 12 '08 |