Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 11 items
- 1. Antitrust Admonition — B. Gross · 9:30 a.m.
- 2. Agenda Review and Discussion — B. Gross
-
3.
Approval of the Draft April 11, 2007 RMS Meeting Minutes* Vote
— B. Gross
- 03. DRAFT RMS Minutes 20070411.v2 · Meeting Minutes
-
4.
Market Committee and Subcommittee Updates TAC* COPS*
— B. Gross L. Starr
· 9:45 a.m.
- 04. 5.04.07_COPS_Report_1a · Committee Report
- 04. RMS 2007 Goals Update to TAC050307 · Committee Report
- 04. RMS Update to TAC 050407 · Committee Report
-
5.
RMS Voting Items RMGRR051, ERCOT Template - ESI IDs for Gaining CR/TDSP Use* URGENT - 052RMGRR Section 7.11.6.1 and 7.11.6.2 COMET Name Change to Retail Metering * Vote
— J. Frederick J. Frederick T. Bates
· 10.00 a.m.
- 05. 051RMGRR-01 ERCOT Template- ESI IDs for Gaining CRTDSP Use 0 · Revision Request
- 05. 051RMGRR-02 MCT comments 050707 · Revision Request Comments
- 05. 052RMGRR-01 File Naming Convention for Customer Billing Cont · Revision Request
- 05. 052RMGRR-02 Impact Analysis 043007 · Staff Report
- 05. RMS_Procedures_-_COMET Name Change · Revision Request
-
6.
Working Group and Task Force Updates Market Coordination Team for TX SET V3.0* TX SET (Changes to Protocol Sections 15 and 19/RMG Timing Matrix) Retail Metering (Formerly COMET)* Market Metrics* Texas Data Transport Working Group* Retail Transaction Processing Availability Report* Service Level Agreement Development Update
— J. Frederick K. Scott T. Bates J. Garcia J. Cline A. Smallwood
· 10:30 a.m.
- 06. 05-09-07 TDTWG Update to RMS_final · Committee Report
- 06. COMET Working Group Update to RMS on 05_09_07 · Committee Report
- 06. MCT_Update_to_RMS_050907 · Project Documents
- 06. MMWG_050907_RMS_Update · Committee Report
- 06. Retail Systems Update for RMS 05092007 · Project Documents
- 06. TDTWG Update to RMS · Committee Report
- 06. TX SET update to RMS 05_09_07 · Project Documents
-
7.
ERCOT Updates RBP Wrap Up Flight Testing 0407* MarkeTrak SIRs- Retail Release Announcement RO Projects Financial Overview* ESI ID Account Table Split* Planning and Execution Impacts across all Projects* CBA Process Review * 2008 Project Prioritization* Market Input on Budget Changes
— H. Parrish S. Chamblee D. Michelsen A. Martinez T. Anderson
· 11:30 p.m.
- 07. Flight Testing Update to RMS05092007 · Project Documents
- 07. MarkeTrak SIRs · Project Documents
- 07. PMO 2008 Project Budgeting · Project Documents
- 07. PR50121_07_Update_RMS_05.09.07_updated.v.3 · Project Documents
- 07. Project Funding Update · Project Documents
- 07. Protocol Comparison cm · Revision Request Comments
- 07. RMS May 2007 CBA Update · Project Documents
- 07. RMS_MT_SIRS_052207 · Stakeholder Presentation
- 07._RO_Projects_Financial_Overview_RMS_050907 · Project Documents
- Lunch · 12:00 p.m.
- 7. ERCOT Updates - Continued · 1:00 p.m.
- 8. Emerging Issues/Critical Upcoming Events/PUC Update — L. Damen / S. Claiborn-Pinto · 1:45 p.m.
- Adjourn · 2:00 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 02. Agenda RMS 20070509 | Meeting Agenda | doc | May 1 '07 |
| Background Material.1_RMS_April Stats | Staff Report | ppt | May 2 '07 |
| Background Material.Service Availability Metrics April 2007 for | Staff Report | ppt | May 7 '07 |
| Background Material.TX SET V3 0 Implementation Plan_042607 and f | Project Documents | ppt | May 1 '07 |
| Meeting Materials RMS 20070509 | zip | May 8 '07 |