Meeting · RMS
RMS Meeting
LocationLCRA Service Center 3505 Montopolis Austin, TX 78744 A505
Revision Requests On The Agenda
Agenda 12 items
- 1. Antitrust Guidelines — T. Weathersbee · 10:00 a.m.
- 2. Agenda Review and Discussion — T. Weathersbee · 10:05 a.m.
-
3.
Approval of the Draft March 9, 2005 Meeting Minutes -* Vote
— T. Weathersbee
· 10:10 a.m.
- Draft March 9th Meeting Minutes · Meeting Minutes
- 4. April TAC Meeting Update — T. Weathersbee · 10:15 a.m.
-
5.
ERCOT Updates PMO Monthly Update* FasTrak Enhancement Update* Siebel Upgrade Update* MIMO Post Implementation Success Criteria—Final Update* RMGRR 022 -- Draft Reformatted RMG Discussion* LodeStar Upgrade Update 3-15 to 3-17 Processing Update* CCO Phase III-Close-Out Report*
— T. AndersonS. EggerJ. KasselG. WingerdS. MingoB. DayD. JohnsonK. Hobbs
· 10:30 a.m.
- 3-15 to 3-17 Processing Update · Project Documents
- FasTrak Enhancement Update · Project Documents
- Lodestar Upgrade Update · Project Documents
- MIMO Post Implementation Success Criteria - Final Update · Project Documents
- PMO Monthly Update · Project Documents
- Proposed Timeline for Completion of RMG Reformatting Project · Project Documents
- RMGRR022 - Draft Reformatted RMG · Revision Request
- Siebel Upgrade Update · Project Documents
- Lunch · 12:00 p.m.
- 6. FERC/NERC Meeting Update — T. Schrader · 1:00 p.m.
-
7.
Market Maintenance Activity Flight 0405 Update* Flight 0105 Wrap Up*
— G. Wingerd
· 1:30 p.m.
- Flight 0405 Update/Flight 0105 Wrap-Up · Project Documents
-
8.
Other Voting Items/Questions Related to Working Group/Task Force Advance Reports SCR 742 - Automated Retail Transaction Verification* IDR Removal Process Proposal* Annual Validation Procedure Update Report* Residential Survey Taskforce Update RMGRR 019 Estimated Meter Readings* Vote
— J. BallantineE. PodrazaE. PodrazaL. ConnK. Scott
· 1:45 p.m.
- IDR Removal Process - Email to RMS · Committee Report
- IDR Removal Process - Meeting Minutes · Meeting Minutes
- IDR Removal Process Proposal · Revision Request
- RMGRR 019 - Direct Energy Comments · Revision Request Comments
- RMGRR 019 - Estimated Meter Readings · Revision Request
- RMGRR 019 - RMS Action Report · Committee Report
- RMGRR 019 - TX SET Comments · Revision Request Comments
- RMGRR 019 - TXU Energy Comments · Revision Request Comments
- SCR 742 - Automated Retail Transaction Verification · Revision Request
- SCR 742 - AEP Comments · Revision Request Comments
- SCR 742 - ERCOT Comments 04/04/05 · Revision Request Comments
- SCR 742 - ERCOT Comments 03/22/05 · Revision Request Comments
- SCR 742 - Impact Analysis · Staff Report
- SCR 742 - Centerpoint, AEP, TXUED, TNMP Comments · Revision Request Comments
- SCR 742 - TNMP Comments · Revision Request Comments
- 9. Emerging Issues/Critical Upcoming Events Workshop on Pro-Forma Delivery Service Tariff Privacy of Customer Information -- Docket 30769 — S. Claiborne-PintoL. Damen · 3:00 p.m.
- 10. Schedule Future RMS Meetings and Discussion of Future Topics May 10, 2005 June 15, 2005 — T. Weathersbee · 3:15 p.m.
- 11. Adjourn — T. Weathersbee · 3:30 p.m.
Documents 9
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| All RMS Meeting Documents | zip | May 25 '05 | |
| April Summary - DEV Reporting | Staff Report | ppt | Apr 8 '05 |
| April TTPT Report to RMS Presentation | Committee Report | ppt | Apr 8 '05 |
| Map and Assignments with Description of Revisions | Project Documents | xls | Apr 6 '05 |
| Meeting Agenda | Meeting Agenda | doc | Apr 6 '05 |
| Meeting Minutes | Meeting Minutes | doc | May 25 '05 |
| PWG Presentation | Stakeholder Presentation | ppt | Apr 5 '05 |
| PWG Report | Committee Report | doc | Apr 5 '05 |
| TTPT Report | Committee Report | doc | Apr 8 '05 |