Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 13 items
- 1. Antitrust Admonition — K. Patrick · 9:30 a.m.
- 2. Agenda Review and Discussion — K. Patrick
-
3.
Consider Approval of Meeting Minutes: March 10, 2010 RMS meeting Vote
— K. Patrick
- 03- Draft Minutes RMS 20100310 v4 · Meeting Minutes
- 03-Minutes RMS 100310- RMS Revised 100414 · Meeting Minutes
-
4.
Technical Advisory Committee (TAC) Update Nodal Commercial Operations Subcommittee (COPS)
— K. Patrick D. McKeever
· 9:45 a.m.
- 04- TAC Update 100413 · Committee Report
- 04- COPS Update to RMS 100414 · Committee Report
-
5.
RMS Voting Items: Draft Guiding Principles of the Nodal Market Protocol Revision Request (PRR) 845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned Retail Market Guide Revision Request (RMGRR) 083, Update Timings Associated with the Expedited Switch Process RMGRR084, Revisions for Texas Nodal Market Implementation (Part 1) RMGRR085, Revisions for Texas Nodal Market Implementation (Part 2) and Synchronization with PRR821 RMGRR086, Submission of Distributed Generation Data for Advanced Meters Vote
— K. Patrick T. Bates M. Jones S. Tindall S. Tindall D. Tucker
· 10:00 a.m.
- 05- Draft Guiding Principles of the Nodal Market · Project Documents
- 05- Comments- COPS- Draft Guiding Principles of the Nodal Mkt_10 · Revision Request Comments
-
6.
Working Group and Task Force Reports MarkeTrak Task Force (TF) Market Advanced Readings and Settlements TF Advance Metering Implementation Team (AMIT) Update Meter Tampering TF Retail Metering Working Group (WG) Texas Data Transport WG Service Level Agreement (SLA) IT Incident Report Texas Standard Electronic Transaction WG
— M. Jones K. Scott M. Matlock T. Bates J. Robertson J. Frederick
· 10:40 a.m.
- 06- MARS Taskforce RMS Update April 14, 2010 · Committee Report
- 06- RMWG Update to RMS 100414 · Committee Report
- 06- ERCOT IT Incident Market Notice Summary 4-9-2010 · Staff Report
- 06- IT Service Availability Metrics April 2010 · Staff Report
- 06- MarkeTrak April 2010 · Project Documents
- 06- TDTWG Update to RMS 100414 · Committee Report
-
7.
ERCOT Updates Flight 0210/0610 Retail Operations (RO) Financial Update 2011 Project Priority List Process
— G. Cervenka H. Day T. Anderson
· 11:30 a.m.
- 07- Flight Testing Update to RMS 100414 · Project Documents
- 07- Background Materials RMS March 2010 Stats · Staff Report
- 07- RO Projects Financial Overview RMS 100414 · Project Documents
- 07- 2011 Project Prioritization · Project Documents
- 07- ERCOT 100327 Production Issue Overview · Staff Report
- 8. Public Utility Commission of Texas (PUCT) Update — PUCT Staff · 12:00 p.m.
- 9. Emerging Issues/Critical Upcoming Events COPMGRR018, Updates to References of IDR and/or IDR Meter in the Commercial Operations Market Guide Due to the Proposed Definition of IDR Meter in PRR845 CMGRR, Updates to References of IDR and/or IDR Meter in the Competitive Metering Guide due to the Proposed Definition of IDR Meter in PRR845 NPRR, Synchronization of PRR845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned RMGRR, Updates to the IDR Meter Installation and Removal Processes — K. Patrick · 12:10 p.m.
- 10. Other Business — K. Patrick
- 11. Adjourn
- Future Meeting May 12, 2010 June 09, 2010
- *RMS Working Group and Task Force Leadership Meeting* — RMS Leadership
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- RMS 100414 | Meeting Agenda | doc | Apr 7 '10 |
| Approved Minutes- RMS 100414 | Meeting Minutes | doc | May 13 '10 |
| Market Rules Meeting Materials- RMS 041410 | zip | Apr 8 '10 |