Meeting · RMS
RMS Meeting
LocationMarriott - South Austin Airport 4415 South IH-35 Austin, TX 78744 , Room Lone Star A
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 March 12, 2008 RMS Meeting Minutes Vote
— B. Gross
· 9:40 a.m.
- 03. DRAFT Minutes RMS 20080312 · Meeting Minutes
-
4.
TAC and Subcommittee Updates Anti-Trust Training RMS TAC Meeting COPS
— C. Seely B. Gross L. Starr
· 9:45 a.m.
- 04. 4.09.08_COPS_rpt_to_RMS.UPDATE · Committee Report
- 04. COPS_4.04.08_Rpt · Committee Report
- 04. RMS Update to TAC 04042008 · Committee Report
-
5.
RMS Voting Items: NPRR097, Changes to Section 8 to Incorporate Role of TRE, the IMM, and the Concept of Market Compliance NPRR097 Task Force Comments - Deletion of language in Section 8.3(1)(e) to remove posting requirement of TSP charges for ESI IDs PRR759, Changes to Notification to Customer of Service Establishment Vote
— I. Flores J. Adams
· 10:20 a.m.
- 05. 097NPRR-07_NPRR097_Task_Force_Comments_021808 · Revision Request Comments
- 05. 759PRR-01_Changes_in_Notification_to_Customer_of_Service_Est · Revision Request
- 05. 759PRR-02 Impact Analysis 031908 · Staff Report
-
6.
Working Group and Task Force Updates Market Metrics Texas Data Transport Working Group SLA Update MarkeTrak Degradation Concerns Texas SET Texas Test Plan Team MarkeTrak Inadvertent Gain Training
— B. Reily J. Cline A. Smallwood R. Bevill K. Patrick K. Malkey J. Troutman
· 10:35 a.m.
- 05. April RMS SLA Exception Request · Project Documents
- 06. 04-09-2008-TDTWG Update to RMS_Final · Committee Report
- 06. MarkeTrak_Task_Force_RMS_04-09-08 v1 · Stakeholder Presentation
- 06. TX_SET_Update_to_RMS_April_2008 · Project Documents
-
7.
ERCOT Updates Nodal MIS Flight Update Substation ID Changes to Support Nodal Mandatory Interval Data Recorder Meter Installations PRR741 Revision of Digital Certificate Procedures Nodalization of Protocol Sections 23 and 24
— A. Martinez G. Cervenka K. Farley C. Raish C. Brennan A. Boren
· 11:30 p.m.
- 06. ERCOT_IT_Incident_Market_Notice_Summary_03-31-2008 · Staff Report
- 06. IT Update to RMS April 2008 · Project Documents
- 06. PR60006_01 ERCOT Update RMS 042008 · Project Documents
- 07. Flight Testing Update to RMS040908 · Project Documents
- 07. Mandatory_IDR_Installation_RMS_040908 · Stakeholder Presentation
- 07. MPIM Conference Call Questions and Answers 040408 · Staff Report
- 07. MPIM Overview Presentation · Project Documents
- 07. RMS - MPIM -VeriSign Presentation · Stakeholder Presentation
- 07. RMS - TML MIS and ERCOT com v3 · Stakeholder Presentation
- 10. March ERCOT Outages · Staff Report
- 8. PUCT Update — L. Damen/ S. Claiborn-Pinto · 12:00 p.m.
- 9. Emerging Issues/Critical Upcoming Events — B. Gross · 12:20 p.m.
- 10. Other Business — B. Gross · 12:25 p.m.
- Adjourn RMS Meeting · 12:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 02. Agenda RMS 20080409.v3 | Meeting Agenda | doc | Apr 7 '08 |
| Background.RMS_March 2008 Stats | Staff Report | ppt | Apr 7 '08 |
| Meeting Materials RMS 20080409.v5 | zip | Apr 10 '08 |