Meeting · RMS
RMS Meeting
LocationHilton - Austin Airport 9515 Hotel Dr. Austin, TX 78719
Revision Requests On The Agenda
Agenda 13 items
- 1. Antitrust Guidelines — S. Bowling · 9:00 a.m.
- 2. Agenda Review and Discussion — S. Bowling · 9:05 a.m.
-
3.
Approval of the Draft March 15, 2006 Meeting Minutes* Vote
— S. Bowling
· 9:15 a.m.
- 3. RMS DRAFT Minutes 03_15_06 · Meeting Minutes
-
4.
Market Committee and Subcommittee Updates TAC Update COPS Update
— S. BowlingBJ Flowers
· 9:20 a.m.
- 4B. COPS update to RMS_v2 · Committee Report
-
5.
Credit Work Group Presentation*
— C. Yager/M. Davies
· 9:40 a.m.
- 5. Credit Work Group Presentation · Stakeholder Presentation
-
6.
RMS Voting Items Draft PRR ½ TX SET Transactional Solution to Mass Transition Update* TX SET¿½ Working Group Procedures Update* PRR652 Next Steps PRR658 SCR748<> � Website Enhancements for ERCOT Outage Notifications* Vote
— K. Scott C. Reed/C. Bratton D. McKeever
· 10:10 a.m.
- Roll Call Vote - PRR 660 - 1st motion · Revision Request Ballot
- Roll Call Vote - PRR 660 - 2nd motion · Revision Request Ballot
- 6. TX SET Working Group Report April 06 · Committee Report
- 6A. PRR660-01 Texas SET Transactional Solution for a Mass Transi · Revision Request
- 6B. Updated TXSET Procedures · Official Guides and Manuals
- 6C. PRR652-01 Customer Information Repository_030806 · Revision Request
- 6C. PRR652-02 Reliant Energy Comments_033106 · Revision Request Comments
- 6D. PRR658-01 Requirements for Entities Re-entering the ERCOT Ma · Revision Request
- 6E. SCR748_01Website Enhancements for ERCOT Outage Notifications · Revision Request
- 6D. PRR658-02 TXU Comments 041006 · Revision Request Comments
- 6E. SCR748_02 ECPowerComments 040306 · Revision Request Comments
- 6E. SCR748_03 ERCOT commments 041006 · Revision Request Comments
-
7.
ERCOT Updates Retail Transaction Service Availability Workshop Update* RO--Project Priority List (PPL) Update* Electronic Data Warehouse (EDW) Project Update* MarkeTrak (FasTrak) Enhancement/Budget Update* MarkeTrak (FasTrak) Testing Requirements and Script Sub-Team Update* MarkeTrak (FasTrak) Market Readiness Update*
— A. Smallwood A. Martinez A. Martinez/S. Egger
· 11:00 a.m.
- 7A. Retail Transaction Processing Service Availability · Staff Report
- 7A. RMS Service Availability Presentation · Staff Report
- 7D. FasTrak Project-4.7.2006 · Project Documents
- 7. Market Operations Update_v2 · Staff Report
- Lunch · 12:00 p.m.
- ERCOT Updates Continued · 1:00 p.m.
-
8.
Market Maintenance Activity Flight Testing Update* IDR Requirement/Installation Transition Update* Terms and Conditions Task Force Update*
— G. WingerdC. RaishT. Weathersbee
· 2:00 p.m.
- 8A. Flight Update to RMS04122006 · Project Documents
- 8B. RMS IDR Requirement report · Staff Report
- 9. Emerging Issues/Critical Upcoming Events Pro-Forma Delivery Service Tariff Update POLR Rule Update — L. Damen · 3:00 p.m.
- 10. Schedule Future RMS Meetings and Discussion of Future Topics May 10, 2006 June 14, 2006 — S. Bowling · 3:30 p.m.
- Adjourn Meeting — S. Bowling · 4:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | PRR660 | Motion Fails | 2.75 | 3.75 | 7 | xls |
| RMS | PRR660 | Motion Carries | 6.66667 | 0.333333 | 1 | xls |
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| RMS_Agenda_04_12_06_revised | Meeting Agenda | doc | Apr 11 '06 |
| RMS Meeting Materials April 12, 2006_v3 | zip | Apr 18 '06 | |
| RMS_SupportingReports_041206 | Staff Report | ppt | Apr 5 '06 |
| April 06 RMS DEV Reporting | Staff Report | ppt | Apr 7 '06 |
| RMS Meeting Minutes_04_12_06-Approved | Meeting Minutes | doc | May 10 '06 |