Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Agenda 14 items
- 1. Antitrust Guidelines — T. Weathersbee · 9:00 a.m.
- 2. Agenda Review and Discussion — T. Weathersbee · 9:05 a.m.
-
3.
Approval of the Draft February 8, 2005 Meeting Minutes -* Vote
— T. Weathersbee
· 9:10 a.m.
- Draft 2/8/05 Meeting Minutes · Meeting Minutes
-
4.
March TAC Meeting Update State of the Retail Market Report 2004 Top 10 RMS Accomplishments
— T. Weathersbee
· 9:15 a.m.
- State of the Retail Market/Top 10 2004 RMS Accomplishments · Committee Report
-
5.
ERCOT Updates PMO Monthly Update* Status on Updated RMG* FasTrak Enhancement Update* Siebel Upgrade Update Performance Measures Update
— T. AndersonD. ZakeS. EggerJ. KasselD. Goodman/M. McCarty
· 10:00 p.m.
- FasTrak Enhancement Update · Project Documents
- Performance Measures Update · Staff Report
- PMO Monthly Update · Project Documents
- Siebel Upgrade Update · Project Documents
- Status on Updated RMG · Project Documents
-
6.
Current Market Release Market Coordination Team Update Texas SET Version 2.1
— J. KasselK. Patrick
· 11:15 p.m.
- Market Coordination Team Update · Project Documents
- Texas SET 2.1 Presentation · Stakeholder Presentation
-
7.
Subcommittee Updates COPS Update*
— BJ Flowers
· 11:30 p.m.
- COPS Update · Committee Report
-
8.
Market Maintenance Activity Flight 0105 Update* Flight 0405 Update* Market Metrics Revised Reporting Template CCO Phase III Clean Up Discussion
— G. WingerdG. WingerdP. WheatK. Hobbs
· 11:45 p.m.
- CCO Phase III Clean Up Discussion · Stakeholder Presentation
- Flight 0105 Update · Project Documents
- Flight 0105/0405 Update · Project Documents
- MMWG-Revised Template Proposed · Forms and Templates
- Lunch · 12:00 p.m.
- Market Maintenance Activity (continued) · 1:00 p.m.
-
9.
Other Voting Items/Questions Related to Working Group/Task Force Advance Reports TTPT Chair/Vice Chair Approval* Update on TTPT SCR - Automated Retail Transaction Verification * LPGRR 2005-001 -- Sync LPG to Protocol Revisions* Estimated Impact of 2005 Annual Validation Changes* RMS Voting Procedures Possible Revision of Prior Recommendation* Residential Survey Taskforce Vote
— J. TeelJ. TeelB. BolesB. BolesS. Bowling/J. HudsonL. Conn
· 1:15 p.m.
- Estimated Impact of 2005 Annual Validation Changes · Staff Report
- LPGRR 2005-001 Sync LPG to Protocol Revisions · Revision Request
- PWG Event Summary · Committee Report
- PWG Presentation · Stakeholder Presentation
- TTPT Update · Project Documents
- 10. Emerging Issues/Critical Upcoming Events Workshop on Pro-Forma Delivery Service Tariff Privacy of Customer Information -- Docket 30769 Disconnect/Reconnect Taskforce Workshop Update — S. Claiborne-Pinto/ L. DamenL. DamenB. Gross/S. Bowling · 2:45 p.m.
- 11. Schedule Future RMS Meetings and Discussion of Future Topics April 12, 2005 (location change TBA) May 10, 2005 — T. Weathersbee · 3:15 p.m.
- 12. Adjourn — T. Weathersbee · 3:30 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| All RMS Meeting Documents | zip | Apr 19 '05 | |
| ERCOT Supporting Report - DEV Reporting | Staff Report | ppt | Mar 4 '05 |
| Meeting Agenda | Meeting Agenda | doc | Mar 2 '05 |
| Meeting Minutes | Meeting Minutes | doc | Apr 19 '05 |
| VOTES - 03/03/05 Roll Call Vote | Revision Request Ballot | xls | Mar 29 '05 |