Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 10 items
- 1. Antitrust Guidelines — S. Bowling · 9:00 a.m.
- 2. Agenda Review and Discussion — S. Bowling · 9:05 a.m.
-
3.
Approval of the Draft April 12, 2006 Meeting Minutes* Vote
— S. Bowling
· 9:15 a.m.
- 3. Draft RMS Minutes_04_12_06 · Meeting Minutes
-
4.
Market Committee and Subcommittee Updates TAC Update COPS Update
— S. Bowling BJ Flowers
· 9:25 a.m.
- 4B. COPS Update to RMS_ rev2 · Committee Report
-
5.
RMS Voting Items RMGRR034 - Removal of Profile working Group References* RMGRR035 - Update to Retail Market Guide (RMG) for MarkeTrak* PRR658 - Requirements for Entities Re-entering the ERCOT Market* SCR748 (IA and CBA) Website Enhancements for ERCOT Outage Notifications* Texas SET Progress on Mass Transition Transactional Solution Phased Approach Update* Interim Mass Transition Solution (FASD period)* Vote
— A. Boren K. FarleyC. Reed/C. Bratton T. Anderson K.Scott S. Bowling
· 10:00 a.m.
- 5. PRR and RMGRR for RMS 05-10-06_v2
- 5C. 658PRR-04_RMS_comments_051006 · Revision Request Comments
- 5E.TX SET Update to RMS 05_10_06 · Stakeholder Presentation
- 5E.TX SET Working Group Report May 06 · Committee Report
-
6.
Market Maintenance Activity Flight Testing Update IDR Requirement/Installation Transition Update Terms and Conditions Task Force Update* Current Mass Transition Update* Competitive Metering Working Group Update* MarkeTrak Project Update* Market Metrics Working Group (MMWG) Update* Service Availability Exception for Planned Retail Outage during ERCOT Domain Restructuring Project Discussion*
— S. Slagowski C. RaishT. WeathersbeeJ. AdamsT. BatesA. MartinezB. Reily S. Bowling
· 11:00 a.m.
- 6A. Flight Testing Update to RMS 05102006 · Project Documents
- 6B. RMS IDR Requirements Report · Committee Report
- 6C. TCTF Roles and Responsibility 5.9.06 · Committee Report
- 6E.COMET Working Group Update to RMS on 05_10_06 · Committee Report
- 6F. MarkeTrak Project Update_ RMS_051006 · Project Documents
- 6G.MMWG PM survey · Stakeholder Presentation
- April 2006 Service Availability Metrics · Staff Report
- Lunch · 12:00 p.m.
-
7.
RMS Meeting Workshop A. Understanding PRR and SCR Process* Governance and Timelines B. Project Overviews* Project Prioritization Update* C. Project Process Discussion*
— ERCOT Market Rules A. Martinez T. Anderson A. Martinez
· 1:00 p.m.
- 7A. Understanding PRR SCR process RMS 051006 · Stakeholder Presentation
- 7B. Project Overviews_RMS_2007 PPL v1.1_051006 · Project Documents
- 7B.PMO 2007 Project Budgeting_v1 · Project Documents
- 7B. Project Overviews_RMS_051006 · Project Documents
- 7C. ERCOT PMO DPO Project Process_RMS_051006 · Project Documents
- 11. Schedule Future RMS Meetings and Discussion of Future Topics June 14, 2006 July 12, 2006 — S. Bowling · 3:30 p.m.
- Adjourn Meeting — S. Bowling · 4:00 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| RMS Agenda 05_10_06 | Meeting Agenda | doc | May 2 '06 |
| RCC_SupportingReports_051006 | Staff Report | ppt | May 2 '06 |
| RMS May 10, 2006 Meeting Materials_v5 | zip | May 10 '06 | |
| RMS Meeting Minutes May 10, 2006-Approved | Meeting Minutes | doc | Jun 23 '06 |