Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Agenda 12 items
- 1. Antitrust Guidelines — T. Weathersbee · 9:00 a.m.
- 2. Agenda Review and Discussion — T. Weathersbee · 9:05 a.m.
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3.
Approval of the Draft April 12, 2005 Meeting Minutes* Vote
— T. Weathersbee
· 9:10 a.m.
- Draft April 12th Meeting Minutes · Meeting Minutes
- 4. May TAC Meeting Update — T. Weathersbee · 9:15 a.m.
-
5.
ERCOT Updates PMO Monthly Update* 2006 Project Priority Listing Preparation June Meeting Siebel Upgrade Post Implementation Update* Service-Oriented Architecture Project Overview Update* FasTrak Enhancement Update* Revised TAC/Subcommittee Procedures Update
— T. AndersonK. FarleyK. FarleyS. EggerC. Moseley
· 9:30 a.m.
- Draft TAC Procedures · Legal filings and governance
- FasTrak Enhancement Update · Project Documents
- PMO Monthly Update · Project Documents
- Revised TAC/Subcommittee Procedures Update · Stakeholder Presentation
- Siebel Upgrade Post Implementation Update · Project Documents
- Service-Oriented Architecture Project Overview Update · Project Documents
- Lunch · 12:00 p.m.
- ERCOT Updates (continued) F. New ERCOT CIO, Ron Hinsley, Introduction G. ERCOT Commercial Operations Manager, Christian Lane, Introduction — D. GoodmanD. Goodman · 1:00 p.m.
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6.
Market Maintenance Activity Flight 0405 Update* Q1 Estimated Meter Read Performance Information Texas SET Version 2.1 Update* Implementation Date for Texas SET V2.1* Vote
— G. WingerdP. Wheat/K. ScottS. Wilburn
· 1:15 p.m.
- Flight 0405 Update · Project Documents
- Q1 Estimated Meter Read Performance Information · Staff Report
- Texas SET Version 2.1 Update/Implementation Date · Project Documents
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7.
Other Voting Items/Questions Related to Working Group/Task Force Advance Reports Residential Survey Taskforce Update Recommended Form for RMS Assignments to Working Groups and Task Forces* IDR Removal Taskforce Update RMGRR 022 -- Draft Reformatted RMG* Mass Customer Transition Taskforce Update Annual Validation Report Update* Vote
— L. Conn/C. RaishL. Conn/K. ScottK. ScottS. MingoC. ReedE. Podraza
· 1:30 p.m.
- IDR Removal Taskforce Update · Project Documents
- Residential Survey Taskforce Update · Committee Report
- RMGRR 022 - Draft Reformatted RMG · Revision Request
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8.
Emerging Issues/Critical Upcoming Events TDTWG Update* Credit Obligations for CRs Related to Texas Nodal Pro-Forma Delivery Service Tariff Update TNMP Service Reliability Credits
— D. McKeeverS. Claiborn-PintoA. Burke
· 2:00 p.m.
- TDTWG Report to RMS · Committee Report
- TDTWG Update - SCR Draft · Project Documents
- TNMP Service Reliability Credits · Stakeholder Presentation
- 9. Schedule Future RMS Meetings and Discussion of Future Topics June 15, 2005 - Please note that RMS meetings will be moving to Wednesdays June 16, 2005 -- Project Prioritization Meeting July 13, 2005 — T. Weathersbee · 2:45 p.m.
- 10. Adjourn — T. Weathersbee · 3:15 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| All RMS Meeting Documents | zip | May 25 '05 | |
| COPS Update | Committee Report | ppt | May 9 '05 |
| EDIM Background Slides | Stakeholder Presentation | ppt | May 9 '05 |
| Meeting Agenda | Meeting Agenda | doc | May 9 '05 |
| Meeting Minutes | Meeting Minutes | doc | Jun 21 '05 |