Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 22 items
- 1. Antitrust Admonition — K. Patrick · 9:30 a.m.
- 2. Agenda Review and Discussion — K. Patrick
- 3. Consider Approval of Meeting Minutes: — K. Patrick
- March 23, 2011 RMS meeting Vote
- 4. Antitrust Training — N. Bigbee · 9:40 a.m.
-
5.
ERCOT Board of Directors (ERCOT Board) and Technical Advisory Committee (TAC) Updates
— K. Patrick
· 10:00 a.m.
- 05- Pres- TAC Update to RMS 04-07-11 · Committee Report
-
6.
Commercial Operations Subcommittee (COPS) Update
— D. McKeever
· 10:10 a.m.
- 06- Pres- COPS Update to RMS · Committee Report
- 7. RMS Voting Items: Vote · 10:20 a.m.
-
RMGRR097, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs TX SET Change Controls New Change Controls: 779 - 781 Nullification: 735, 737, 738, 757, 758, 764, 765, 767, 768, 769, 773, 774
— S. Tindall J. Frederick
- 07- Texas SET Change Controls- 4-19-2011
- 07- Vote- Change Control 781- RMS 110420 · Revision Request Ballot
- 8. Working Group (WG) and Task Force (TF) Reports · 10:35 a.m.
- Texas Standard Electronic Transaction WG (Texas SET) — J. Frederick
- MarkeTrak (MTTF) — J. Landry
- Meter Tampering Task Force — M. Matlock
-
Market Advanced Readings and Settlements (MARSTF) Advance Metering Implementation Team (AMIT) Update
— K. Scott
- 08- Pres- MARS Task Force Update to RMS 04-20-11 · Committee Report
-
Market Coordination Team (MCT)
— G. Cervenka
- 08- Pres- MCT Update to RMS 2011-04 · Stakeholder Presentation
-
Texas Data Transport (TDTWG) IT Incident Report Retail SLA Update
— I. Durham T. Felton
- 08- Pres- IT Service Availability Metrics April 2011 · Staff Report
- 08- Extract Report Incident Log 4-1-2011 · Staff Report
- 08- ERCOT IT Incident Market Notice Summary 4-1-2011 · Staff Report
- 08- Pres- TDTWG Update to RMS 2011-04-20 · Committee Report
- 9. ERCOT Updates · 11:20 a.m.
-
Flight 0211/0611
— G. Cervenka
- 09- Pres- Flight Testing Update to RMS 2011-04 · Project Documents
-
ERCOT Project Portfolio Update Parking Deck Impact Assessment Update
— T. Anderson
- 09- Pres- Bus Int Update April 2011 · Project Documents
-
10.
Public Utility Commission of Texas (PUCT) Update
— C. Wright
· 11:45 a.m.
- 10- Pres- PUCT Update to RMS- April 2011 · Staff Report
- 11. Emerging Issues/Critical Upcoming Events/ Other Business — K. Patrick K. Scott · 12:00 p.m.
- Adjourn · 12:10 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | Motion Fails | 1.79167 | 3.33333 | 8 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- RMS 110420 | Meeting Agenda | doc | Apr 13 '11 |
| Approved Minutes- RMS April 20, 2011 | Meeting Minutes | doc | Sep 12 '11 |
| Market Rules Meeting Materials for RMS 042011 | zip | Apr 13 '11 |