Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 13 items
- 1. Antitrust Guidelines — S. Bowling · 9:00 a.m.
- 2. Agenda Review and Discussion — S. Bowling · 9:05 a.m.
-
3.
Approval of the Draft January 11, 2006 Meeting Minutes* Vote
— S. Bowling
· 9:30 a.m.
- 3. RMS_DRAFT Minutes_01_11_06_ss · Meeting Minutes
- 4. Market Committee and Subcommittee Updates TAC Update COPS Update — S. Bowling BJ Flowers · 9:35 a.m.
-
5.
RMS Voting Items COPS Recommendation for PWG Reporting* PWG Update RMGRR031 -- IDR Installation Process* Texas Market Test Plan Update Document* Working Group Leadership Confirmation for 2006* Terms and Conditions Task Force* Vote
— BJ Flowers E. Podraza K. Scott C. Moore S. Bowling T. Weathersbee
· 9:45 a.m.
- 5A. COPS Update to RMS · Committee Report
- 5B. RMGRR031 IDR Taskforce Comments 012606 · Revision Request Comments
- 5D. RMG WG Leadership 2006 · Committee Report
- 5C. RMS_TTPT_TMTP V1.4 update Feb 2006 · Committee Report
- 5C. TMTPDocument v1 4Final (2) · Official Guides and Manuals
- 5C. TMTPDocument v1.4Draft20060114 · Official Guides and Manuals
- 5E. Terms and Conditions Task Force · Committee Report
- 5E. Terms and Conditions Market Resolution Process.1.15.06 · Staff Report
- 5E. Terms and Conditions Task Force · Legal filings and governance
-
6.
ERCOT Updates FasTrak Enhancement Update Service Level Agreement Workshop Update Lessons Learned/Storage Failure Meeting Update Communications Plan Follow Up Questions
— S. Egger A. Smallwood S. Bowling ERCOT Staff
· 10:30 a.m.
- 6A. PR-50007 FasTrak Project-2.7.2006 · Project Documents
- 6B. RMS SLA Presentation 021506 · Staff Report
- 6C. ERCOT_Lessons_Learned · Staff Report
- 6C. Sample Outage Notification Chart · Forms and Templates
-
7.
Market Maintenance Activity Flight Testing Update Market Metrics Workshop Update Texas Data Transport Working Group 2005 Accomplishments 2006 Goals IDR Requirement/Installation Transition Update DEWG 867 RCSO Update Mass Transition Task Force Update Uplift vs. UFE Discussion
— G. Wingerd B. Reily D. McKeever C. Raish Z. Collard C. Reed/C. Bratton K. Farley
· 11:15 a.m.
- 7A. Flight Testing Update · Project Documents
- 7C. 2-15-06 TDTWG Report to RMS v2 · Committee Report
- 7D. RMS IDR Req report for 02 15 2006 meeting · Project Documents
- 7F. RMS_EmergencyQSE_021506 · Staff Report
- February 06 RMS DEV Reporting · Staff Report
- 8. Emerging Issues/Critical Upcoming Events Pro-Forma Delivery Service Tariff Update — S. Claiborn-Pinto · 12:00 p.m.
- 9. Schedule Future RMS Meetings and Discussion of Future Topics March 15, 2006 April 12, 2006 — S. Bowling · 12:15 p.m.
- 10. Adjourn Regular Meeting — S. Bowling · 12:30 p.m.
- Lunch · 12:30 p.m.
-
11.
RMS Working Group and Task Force Leadership Meeting
— S. Bowling
· 1:30 p.m.
- 11. Agenda RMS Working Group and Task Force Leadership · Meeting Agenda
- 12. Adjourn RMS Working Group and Task Force Leadership Meeting — S. Bowling · 3:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| RMS_Agenda_02_15_06 | Meeting Agenda | doc | Feb 7 '06 |
| 2-15-06 RMS Meeting Materials | zip | Feb 15 '06 | |
| RMS_SupportingReports_021506 | Staff Report | ppt | Feb 7 '06 |
| RMS Meeting Minutes 2-15-06 Approved | Meeting Minutes | doc | Mar 16 '06 |