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 — B. Gross · 9:30 a.m.
- 2. Agenda Review and Discussion — B. Gross · 9:35 a.m.
-
3.
Approval of the Draft February 13, 2007 RMS Meeting Minutes Vote
— B. Gross
· 9:40 a.m.
- 03. DRAFT Minutes RMS 20080213 · Meeting Minutes
-
4.
TAC and Subcommittee Updates RMS TAC Meeting COPS Credit Working Group Update
— B. Gross L. Starr A. List
· 9:45 a.m.
- 04. COPS Report · Committee Report
- 04. RMS Update to TAC 03062008 · Committee Report
- 04. TAC_2008_0306_CWG_update_031108 · Committee Report
-
5.
RMS Voting Items: RO PPL Priority Rank Projects 2008 / 2009 Allocation of Projects Nodal Related Protocol Updates NPRR105, Section 23, Synchronization of Zonal Protocols NPRR106, Section 24, Synchronization of Zonal Protocols Vote
— H. Parrish A. Boren
· 10:00 a.m.
- 05. 2008 RO Project_Prioritization Overview_recommendations_v4 · Project Documents
- 05. 2008.2009 Reprioritization MTG
- 05. March 12 RMS Materials - Market Rules
- 05. RO_2008_RERANK_RECOMMENDANDATIONS_v3 · Committee Report
- 05. RO_2009_PPL Initiatives_v3 · Project Documents
- 05. Zonal Protocol Synchronization 031208 - RMS.v2 · Stakeholder Presentation
-
6.
Working Group and Task Force Updates Market Metrics Texas Data Transport Working Group SLA Update SCR748 Update Texas SET Texas Test Plan Team Demand Response MarkeTrak Inadvertent Gain Training
— B. ReilyJ. ClineA. SmallwoodK. TannerR. BevillK. PatrickJ. TroutmanK. MalkeyJ. Troutman
· 10:45 a.m.
- 06. 03-05-2008-TDTWG Update to RMS_Final · Committee Report
- 06. DRTF March 08 Update · Project Documents
- 06. MarkeTrak_Task_Force_RMS_03-12-08 v1 · Stakeholder Presentation
- 06. SCR748 ERCOT Update_03122008 · Project Documents
- 06. Service Availability Metrics February 2008 · Staff Report
- 06. Service Availability Metrics February 2008_RMS.pt2 · Staff Report
- 06. TX_SET_Update_to_RMS_March_2008_FINAL1 · Project Documents
-
7.
ERCOT Updates Draft PRR, Move In Notifications Flight Update CART Released Funds Reconciliation Report Substation ID Changes to Support Nodal Performance Measures 4Q 2007 Implementation of PUCT #33049
— J. AdamsG. CervenkaT. AndersonK. FarleyM. McCartyM. McCarty
· 11:30 p.m.
- 07. 03-12-08 RMS_4Q_2007_PM_Comparison · Staff Report
- 07. Flight Testing Update to RMS031208 · Project Documents
- 07. Implementation of PR60008 · Project Documents
- 07. PRR Submission Form 100107_ASB · Revision Request
- 07. RMS_March_2008_PMO_Update · Project Documents
- 8. PUCT Update — L. Damen/ S. Claiborn-Pinto · 12:15 p.m.
- 9. Emerging Issues/Critical Upcoming Events — B. Gross · 12:20 p.m.
- 10. Other Business — B. Gross · 12:25 p.m.
- Adjourn · 12:30 p.m.
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20080312 | Meeting Minutes | doc | Apr 17 '08 |
| 02. Agenda_RMS_20080312 031108.v2 | Meeting Agenda | doc | Mar 11 '08 |
| Background Material.AC_2008_0305_Credit_Workshop_sent | Stakeholder Presentation | ppt | Mar 11 '08 |
| Background Material.ERCOT_IT_Incident_Market_Notice_Summary_02-2 | Staff Report | xls | Mar 11 '08 |
| Background Material.RMS_Feb 2008 Stats | Staff Report | ppt | Mar 7 '08 |
| Meeting Materials RMS 20080312.v5 | zip | Mar 12 '08 |