Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 32 items
- 1. Antitrust Admonition — K. Patrick · 9:30 a.m.
- 2. Agenda Review and Discussion — K. Patrick
- 3. Consider Approval of Meeting Minutes: — K. Patrick
-
January 19, 2010 RMS meeting Vote
- 03- Draft Minutes- RMS 110119 · Meeting Minutes
- 4. ERCOT Board of Directors (ERCOT Board) and Technical Advisory Committee (TAC) Updates — K. Patrick · 9:40 a.m.
-
5.
Commercial Operations Subcommittee (COPS) Update
— D. McKeever
· 9:50 a.m.
- 05 02-16-2011 COPs update_to_RMS · Committee Report
-
6.
Public Utility Commission of Texas (PUCT) Update
— PUCT Staff
· 10:00 a.m.
- 06 RMS_Update_2-26-11 · Project Documents
- 7. RMS Voting Items: Vote · 10:15 a.m.
- Confirm Working Group and Task Force Officers — K. Patrick
- RMGRR094, Adding the Competitive Metering Guide to the Retail Market Guide- Impact Analysis (IA) Review — S. Tindall
- RMGRR095, Meter Tampering Business Processes Clarifications- IA Review — S. Tindall
- RMGRR096, Business Processes and Communications for Switch Holds Related to Deferred Payment Plans- IA Review — S. Tindall
- RMGRR097, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs — S. Tindall
- RMGRR098, Addition of Market Synchronization Reports — J. Frederick
- NPRR294, Texas SET 4.0 Including: Acquisition and Transfer of Customers From One REP to Another; Meter Tampering Transactional Solution — J. Frederick
- Texas SET Planning Guide — J. Frederick
- Texas SET Procedures — J. Frederick
- 8. Working Group (WG) and Task Force (TF) Reports · 10:45 a.m.
-
MarkeTrak (MTTF)
— M. Jones
- 08 MarkeTrak_Task_Force_RMS_1-18-10 · Stakeholder Presentation
-
Market Advanced Readings and Settlements (MARSTF) Advance Metering Implementation Team (AMIT) Update
— K. Scott
- 08 MARS Taskforce Update to RMS 02_16_11 updated version · Committee Report
-
Market Coordination Team (MCT)
— G. Cervenka
- 08 MCT Update to RMS021611 · Project Documents
-
Texas Data Transport (TDTWG) IT Incident Report
— I. Durham T. Felton
- 08 ERCOT_IT_Incident_Market_Notice_Summary_2-4-2011 · Staff Report
- 08 IT Service Availability Metrics_Feb 2011 · Staff Report
- 08 TDTWG_Update_to_RMS-2011-02-02 · Committee Report
- 08- Pres- IT Report- Feb 2011 · Staff Report
- Texas Standard Electronic Transaction WG (Texas SET) — J. Frederick
- 9. ERCOT Updates · 11:30 a.m.
- Flight 0211 — G. Cervenka
- Retail Operations (RO) Financial Update — T. Anderson
-
Parking Deck Prioritization
- 09 2011_Merged_Nodal_Prioritization_v17 · Project Documents
- 09 2011_Phase1_Prioritization_v2 · Project Documents
-
Retail Transactions 4th Quarter Performance Measures
— M. McCarty
- 09- Pres- 2011 Performance Measures 4th Qtr 2010 · Staff Report
- 10. Emerging Issues/Critical Upcoming Events/ Other Business — K. Patrick · 12:10 p.m.
- ERCOT’s Recalculation of Profiles for February 2, 2011 — B. Lasuzzo
- Adjourn · 12:30 p.m.
- Future Meetings March 23, 2011
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Market Rules Meeting Material for RMS 021611 | zip | Feb 16 '11 | |
| Agenda-RMS- 110216 | Meeting Agenda | doc | Feb 9 '11 |
| Approved Minutes RMS- February 16, 2011 | Meeting Minutes | doc | Sep 12 '11 |
| 09 Portfolio Status Report 2011-02-04 | Project Documents | xls | Feb 9 '11 |
| Meeting Materials RMS 20110216 | zip | Feb 16 '11 |