Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 12 items
- 1. Antitrust Admonition — K. Patrick · 9:30 a.m.
- 2. Agenda Review and Discussion — K. Patrick · 9:35 a.m.
-
3.
Approval of March11, 2009 Draft RMS Meeting Minutes Vote
— K. Patrick
· 9:40 a.m.
- 03. DRAFT Minutes RMS 20090311 · Meeting Minutes
-
4.
TAC Update
— K. Patrick
· 9:45 a.m.
- 04. TAC UPDATE · Committee Report
- 04. TAC_UPDATE_to_RMS_4.9.09 · Committee Report
- 5. COPS Update — K. Patrick · 9:55 a.m.
-
6.
RMS Voting Items RMGRR072, Clarification that ESI ID Count is for Active REP of Record in the CBCI File RMGRR073, Mass Transition of ESI ID Due to Acquisition RMGRR074, Texas Data Transport Working Group and Market Metrics Working Group Merger PRR805, Adding POLR Customer Class and AMS Meter Flag to the Database Query Function on the MIS NPRR171, Synchronization of PRR805, Adding POLR Customer Class and AMS Meter Flag to the Database Query Function on the MIS PRR806, Re-Registration of Market Participant due to Mass Transition of ESI IDs NPRR170, Synchronization of PRR806, Re-Registration of Market Participant due to Mass Transition of ESI IDs PRR808, Clean-up and Alignment of RECs Trading Program Language with PUCT Rules NPRR172, Synchronization of Section 15 with PRR782, Clean-up and Corrections to Terminology and Transaction Timings in Protocol Section 15, Customer Registration SLA Revision Vote
— J. Frederick J. Robertson J. Frederick R. McCoy J Frederick T . Felton
· 10:00 a.m.
- BALLOT.073RMGRR-03_RMS_Voting_Ballot_041509 · Revision Request Ballot
- 06. RMS 041509 - Revision Request
- 06. RMS SLA Update_April_09 · Project Documents
-
7.
Working Group and Task Force Updates Texas Data Transport Working Group SLA Texas SET Texas Test Plan Team Retail Metering Working Group MarkeTrak Market Advanced Readings and Settlements
— J. Robertson T. FeltonJ. Frederick K. MillerT. Bates K. Malkey K. Scott
· 11:00 a.m.
- 07. MarkeTrak_Task_Force_RMS_04-15-09_v1 · Committee Report
- 07. Retail Metering Working Group Update to RMS on 04_15_09 · Committee Report
- 07. Texas_Market_Test_Plan_01_29_09 · Project Documents
- 07. TTPTAPR2009 · Stakeholder Presentation
- 07. TX_SET_Update_to_RMS_APR_2009 · Project Documents
- 07. 04-15-2009-TDTWG_Update_to_RMS_Final · Committee Report
-
8.
ERCOT Updates Flight Update Project Financial Update Project Prioritization Schedule Transaction Processing Trends
— G. CervenkaH. DayT. AndersonD. Michelsen
· 11:45 a.m.
- 07. 750SCR-07 Request for Withdrawal 041309 · Revision Request
- 07. ERCOT_IT_Incident_Market_Notice_Summary_04-08-2009 · Staff Report
- 07. IT Service Availability Metrics March 2009 · Staff Report
- 08. 2010_Project_Prioritization · Project Documents
- 08. Flight Testing Update to RMS041509 · Project Documents
- 08. RCC_Slides_for_041509_RMS(v2) · Stakeholder Presentation
- 08. RO_Projects_Financial_Overview_RMS_041509 · Project Documents
- 9. PUCT Update — PUCT Staff · 12:35 p.m.
- 10. Emerging Issues/Critical Upcoming Events Time Error Accumulation Update — T. Bates · 12:45 p.m.
- 11. Other Business — K. Patrick
- 12. Adjourn — K. Patrick · 1:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | RMGRR073 | Motion Carries | 4.45833 | 0.666667 | 8 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20090415 | Meeting Minutes | doc | Jul 20 '09 |
| 02. Agenda RMS 20090415 | Meeting Agenda | doc | Apr 8 '09 |
| Background Materials RMS Mar 2009 Stats | Staff Report | ppt | Apr 3 '09 |
| Meeting Materials RMS 20090415 | zip | Apr 14 '09 |