Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 11 items
- 1. Antitrust Admonition — K. Patrick · 9:30 a.m.
- 2. Agenda Review and Discussion — K. Patrick · 9:35 a.m.
-
3.
Approval of Draft February 10, 2010 RMS Meeting Minutes
— K. Patrick
· 9:40 a.m.
- 03. DRAFT Minutes RMS 20100210 · Meeting Minutes
- 4. Antitrust Training — ERCOT Legal · 9:45 a.m.
-
5.
Technical Advisory Committee (TAC) Update Nodal Commercial Operations Subcommittee (COPS)
— K. Patrick D. McKeever
· 10:05 a.m.
- 05. Draft_Guiding Principles of the Nodal Market 022510 · Official Guides and Manuals
- 05- TAC Update to RMS 100310 · Committee Report
- 05- COPS Update to RMS 100310 · Committee Report
-
6.
Working Group and Task Force Updates · Non Opt-In Entity Distributed Renewable Generation (NOIE DRG) Task Force (TF) o Draft RMGRR MarkeTrak TF Market Advanced Readings and Settlements TF Market Improvement and Transformation TF Texas Standard Electronic Transaction (Texas SET) Working Group (WG) Tampering TF Texas Data Transport WG Service Level Agreement (SLA)
— D. Tucker M. Jones K. Scott R. Bevill J. Frederick M. Matlock/ M. Martinez J. Robertson T. Felton
· 10:20 a.m.
- 06. Draft_RMGRR_for_NOIE_DRG_10_14_09 · Revision Request
- 06. MARS Taskforce RMS Update March 10, 2010 · Committee Report
- 06. MarkeTrak TF Udate to RMS 100310 · Committee Report
- 06. TDTWG Update to RMS 100310 · Committee Report
-
7.
ERCOT Updates · Flight 0210 · Retail Operations (RO) Financial Update · 4th Quarter 2009 Performance Measures
— G. Cervenka H. Day M. McCarty
· 11:15 a.m.
- 06. ERCOT_IT_Incident_Market_Notice_Summary_3-4-2010 · Staff Report
- 06. IT Service Availability Metrics March 2010 · Staff Report
- 07. 2010_03_10 RMS 4Q 2009 PM Comparison · Staff Report
- 07. Flight Testing Update to RMS031010 · Project Documents
- 07. RO_Projects_Financial_Overview_RMS_20100310 · Project Documents
- 8. PUCT Update — PUCT Staff · 11:35 a.m.
- 9. Emerging Issues/Critical Upcoming Events COPMGRR018, Updates to References of IDR and/or IDR Meter in the Commercial Operations Market Guide Due to the Proposed Definition of IDR Meter in PRR845 CMGRR, Updates to References of IDR and/or IDR Meter in the Competitive Metering Guide due to the Proposed Definition of IDR Meter in PRR845 NPRR, Synchronization of PRR845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned RMGRR, Updates to the IDR Meter Installation and Removal Processes — K. Patrick · 11:45 a.m.
- 10. Other Business — K. Patrick · 12:00 a.m.
- Adjourn — K. Patrick · 12:05 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes RMS- 100310 | Meeting Minutes | doc | Apr 22 '10 |
| 02. Agenda RMS 2010310 | Meeting Agenda | doc | Mar 3 '10 |
| Background_Materials_RMS February 2010 Stats | Staff Report | ppt | Mar 8 '10 |
| Meeting Materials RMS 20100310 | zip | Mar 9 '10 |