Meeting · RMS
RMS Meeting
LocationHilton - Austin Airport 9515 Hotel Dr. Austin, TX 78719 , Bergstrom D Conference Room
Revision Requests On The Agenda
Agenda 27 items
- 1. Antitrust Admonition — B. Gross · 9:30 a.m.
- 2. Agenda Review and Discussion — B. Gross
-
3.
Approval of the Draft March 14, 2007 RMS Meeting Minutes* Vote
— B. Gross
- 03. DRAFT RMS Minutes 20070314 · Meeting Minutes
- 4. Market Committee and Subcommittee Updates · 9:45 a.m.
-
TAC*
— B. Gross
- 04. RMS Update to TAC 03302007 · Committee Report
- 04. TAC Summary Update to RMS 041107 · Committee Report
-
COPS*
— L. Starr
- 04. 3.30.07_COPS_Report · Committee Report
- 5. RMS Voting Items · 10.00 a.m.
-
RMGRR049, Electronic Authorization for Historical Requests LOAs, Recommendation Report and Impact Analysis* Vote
— S. MingoE. Mansour
- 05. 049RMGRR-04_RMS_Recommendation_Report_031407 · Committee Report
- 05. 049RMGRR-05 Impact Analysis 040407 · Staff Report
- Inadvertent Gain Task Force Formation* Vote — J. Garcia
- 6. Working Group and Task Force Updates · 10:45 a.m.
-
Market Coordination Team for TX SET V3.0*
— S. Munson
- 06. MCT_Update_to_RMS_041107 · Project Documents
- Texas Test Plan Team* — K. Patrick
-
Market Metrics*
— J. Garcia
- 06. MMWG 041107 RMS Update · Project Documents
-
Texas Data Transport Working Group*
— A. Morton
- 06. 04-11-07 TDTWG Update to RMS_final · Committee Report
-
Retail Transaction Processing Availability Report*
— C. Brennan
- 06. Retail SLA Reporting · Staff Report
- 06. Service Availability Metrics March 2007 for RMS · Staff Report
- LOA Workshop* — B. Reily
- 7. ERCOT Updates · 11:30 p.m.
-
ERCOT Pandemic Planning Overview*
— K. Keepers
- 07. Pandemic Planning Overview - RMS Meeting 4-11-07 · Staff Report
-
Flight Testing 0407*
— S. Chamblee
- 07. Flight Testing Update to RMS04112007 · Project Documents
-
SCR745 Project* RO Projects Financial Overview*
— A. Martinez
- 07. RO Projects Financial Overview RMS 041107 V2 · Project Documents
- 07. SCR745 Project Update 041107 · Project Documents
- PRR707 Cost Estimate Clarification* — K. Farley
-
CBA Process Review*
— T. Anderson
- 07. RMS April 2007 CBA Update · Project Documents
-
Data Center Consolidation*
— D. Forfia
- 07. RMS Data Center Consolidation · Project Documents
- Lunch · 12:00 p.m.
- 8. ERCOT Updates "continued" · 1:00 p.m.
-
9.
Emerging Issues/Critical Upcoming Events/PUC Update
— L. DamenS. Claiborn-Pinto
· 2:00 p.m.
- 09. Retail Market Workshop Agenda 2007 May 2 · Meeting Agenda
- Adjourn · 2:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 02. Agenda RMS Meeting 20070411.v2 | Meeting Agenda | doc | Apr 6 '07 |
| 50. Background_Material1 03312007RMS_v2 | Stakeholder Presentation | ppt | Apr 3 '07 |
| Meeting Materials RMS 20070411.v2 | zip | Apr 10 '07 |