Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 11 items
- 1. Antitrust Admonition — K. Patrick · 9:30 a.m.
- 2. Agenda Review and Discussion — K. Patrick
-
3.
Consider Approval of Meeting Minutes: April 14, 2010 RMS meeting Vote
— K. Patrick
- 03- Draft Minutes RMS 100414_v4 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update Nodal Commercial Operations Subcommittee (COPS) — K. Patrick D. McKeever · 9:45 a.m.
- 5. RMS Voting Items: Draft Guiding Principles of the Nodal Market COPMGRR018, Updates to References of IDR and/or IDR Meter in the Commercial Operations Market Guide Due to the Proposed Definition of IDR Meter in PRR845 COPMGRR021, Market Participant Market Notice Process Retail Market Guide Revision Request (RMGRR) 083, Update Timings Associated with the Expedited Switch Process RMGRR084, Revisions for Texas Nodal Market Implementation (Part 1) RMGRR085, Revisions for Texas Nodal Market Implementation (Part 2) and Synchronization with PRR821 RMGRR086, Submission of Distributed Generation Data for Advanced Meters System Change Request (SCR) 756, Enhancements to the MarketTrak Application Vote — K. Patrick T. Bates M. Trenary S. Tindall S. Tindall S. Tindall D. Tucker M. Jones · 10:00 a.m.
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6.
Working Group and Task Force Reports MarkeTrak Task Force (TF) Market Advanced Readings and Settlements TF Advance Metering Implementation Team (AMIT) Update Meter Tampering TF Retail Metering Working Group (WG) Texas Data Transport WG Service Level Agreement (SLA) IT Incident Report Texas Standard Electronic Transaction WG
— M. Jones K. Scott M. Matlock T. Bates J. Robertson T. Felton J. Frederick
· 11:00 a.m.
- 06- MarkeTrak Task Force- RMS 5-12-2010 · Committee Report
- 06- MARS Taskforce RMS Update_100512 · Project Documents
- 06- TDTWG Update to RMS 100512_v2 · Committee Report
- 06- ERCOT IT Incident Market Notice Summary 100507 · Staff Report
- 06- IT Service Availability Metrics- May 2010 · Staff Report
- 06- TXSET Update to RMS · Project Documents
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7.
ERCOT Updates Flight 0210/0610 Retail Operations (RO) Financial Update 2011 Project Priority List Process
— G. Cervenka H. Day T. Anderson
· 11:45 a.m.
- 07- RO Projects Financial Overview RMS 100512 · Project Documents
- 07- MORO 2011 PPL Draft RMS 201005 · Project Documents
- 07- MORO 2011 PPL Initial Review 201005 · Project Documents
- 07- MORO 2011 PPL Draft- RMS Revised 20100512 · Project Documents
- 8. Public Utility Commission of Texas (PUCT) Update — PUCT Staff · 12:00 p.m.
- 9. Emerging Issues/Critical Upcoming Events CMGRR, Updates to References of IDR and/or IDR Meter in the Competitive Metering Guide due to the Proposed Definition of IDR Meter in PRR845 NPRR, Synchronization of PRR845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned RMGRR, Updates to the IDR Meter Installation and Removal Processes RMGRR, Updates to the IDR Meter Installation and Removal Processes Draft RMGRR, Meter Tampering — K. Patrick · 12:10 p.m.
- 10. Other Business — K. Patrick
- 11. Adjourn
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 2010512 | Meeting Minutes | doc | Jun 9 '10 |
| Change Control and Issue Escalation Process 041910 Final | Project Documents | ppt | May 24 '10 |
| Agenda- RMS 100512 | Meeting Agenda | doc | May 6 '10 |
| Background Materials- RMS April 2010 Stats | Staff Report | ppt | May 6 '10 |
| Market Rules Meeting Materials for RMS 051210 | zip | May 5 '10 | |
| Change Control Process | Project Documents | ppt | May 12 '10 |