Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 12 items
- 1. Antitrust Admonition — K. Patrick · 9:30 a.m.
- 2. Agenda Review and Discussion — K. Patrick
-
3.
Approval of February 11, 2009 Draft RMS Meeting Minutes Vote
— K. Patrick
- 03. DRAFT Minutes RMS 20090211 · Meeting Minutes
-
4.
TAC Update
— K. Patrick
· 9:40 a.m.
- 04. TAC_Update_03.05.09 · Committee Report
-
5.
COPS Update
— C. Moore
· 9:50 a.m.
- 05. COPS_Update_to_RMS_03 11 09 · Committee Report
-
6.
RMS Voting Items · Endorse 2009 TX SET Vice Chair · Sunset MarkeTrak Task Force · Revised TDTWG Scope · Sunset Market Metrics Working Group · RMS Procedures Update · SCR755, ERCOT.com Website Enhancements Vote
— K. Scott/ S.Tindall A. Deller
· 10:00 a.m.
- 06. 755SCR-01_ERCOT_com_Website_Enhancements_022509 · Revision Request
- 06. RMS Procedures Revisions Draft · Official Guides and Manuals
- 06. RMS Working Group and Task Force Leadership 2009 - Update 03 · Project Documents
-
7.
Working Group and Task Force Updates Texas Data Transport Working Group Update: SLA Update: SCR750, Upgrade ERCOT’s Systems so Users Can Upgrade to Internet Explorer 7.0 and Beyond Texas SET Texas Test Plan Team Retail Metering Working Group MarkeTrak TF Market Advanced Readings and Settlements Task Force
— J. Robertson T. Felton J. Frederick K. Miller D. Tucker K. Malkey K. Scott
· 10:30 a.m.
- 07. 000-03-11-2009-TDTWG_Update_to_RMS_Draft · Committee Report
- 07. 000-TDTWG_03-04-2009_goals_Final · Committee Report
- 07. ERCOT_IT_Incident_Market_Notice_Summary_03-04-2009 · Staff Report
- 07. IE 7.0 Config Guide · Official Guides and Manuals
- 07. IT Service Availability Metrics February 2009 · Staff Report
- 07. MarkeTrak_Task_Force_RMS_03-11-09_v1 · Stakeholder Presentation
- 07. MARS Taskforce RMS Update March 11, 2009v.2 · Committee Report
- 07. RMS_Update_SCR 750 · Project Documents
- 07. TX_SET_Update_to_RMS_Mar_2009_2 · Project Documents
- 08. Advanced Metering_Update 20090311_v5 · Project Documents
-
8.
ERCOT Updates · Antitrust Training · Website Posting Procedures · Flight Update · Performance Measures Report · Project Financial Update
— ERCOT Legal J. Adams G. Cervenka M. McCarty H. Day
· 11:30 a.m.
- 08. 2009_03_11 RMS 4Q 2008 PM Comparison · Staff Report
- 08. Flight Testing Update to RMS031109 · Project Documents
- 08. RO_Projects_Financial_Overview_RMS_031109v1 · Project Documents
- 08. Websites_Posting_Standard[1] · Project Documents
- 9. PUCT Update — C. Wright · 12:30 p.m.
-
10.
Emerging Issues/Critical Upcoming Events OGRR219, Time Error Correction URGENT AMS Prepay Priority 5 Code
— D. Tucker E. Echols
· 12:40p.m.
- 10. RMS Visibility into OGRR219 · Stakeholder Presentation
- 10. TDU Advanced Metering Prepaid Project (v01-23) · Project Documents
- 11. Other Business Announcement of Leadership Meeting after Adjournment of RMS — K. Patrick · 12:55 p.m.
- 12. Adjourn — K. Patrick · 1:00 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20090311 | Meeting Minutes | doc | Jul 20 '09 |
| 02. Agenda RMS 20090311 | Meeting Agenda | doc | Mar 4 '09 |
| BackgroundMaterial.RMS_Feb 2009 Stats | Staff Report | ppt | Mar 5 '09 |
| Meeting Materials RMS 20090311 | zip | Mar 10 '09 |