Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 12 items
- 1. Antitrust Admonition — K. Patrick · 9:30 a.m.
- 2. Agenda Review and Discussion — K. Patrick
-
3.
Approval of Draft RMS Meeting Minutes Vote
— K. Patrick
- 03. DRAFT Minutes RMS 20090415 · Meeting Minutes
-
4.
TAC Update
— K. Scott
· 9:40 a.m.
- 04. TAC_Update_to_COPS_05.12.09 · Committee Report
- 5. COPS Update — C. Moore · 9:50 a.m.
- 6. RMS Voting Items RMGRR072, Clarification that ESI ID Count is for Active REP of Record in the CBCI File RMGRR073, Mass Transition of ESI ID Due to Acquisition RMGRR074, Texas Data Transport Working Group and Market Metrics Working Group Merger RMGRR075, Advanced Meter Interval Data File Format and Submission PRR805, Adding POLR Customer Class and AMS Meter Flag to the Database Query Function on the MIS Texas Market Test Plan Vote — S. Tindall K. Scott R. Rajagopal K. Miller · 10:00 a.m.
-
7.
Working Group and Task Force Updates Texas Data Transport SLA MarkeTrak MTTF Leadership Market Advanced Readings and Settlements
— J. Robertson T. Felton K. Malkey K. Scott
· 10:45 a.m.
- 05. MARS Taskforce RMS Update May 13, 2009 · Committee Report
- 07. 05_13_2009-TDTWG_Update_to_RMS · Committee Report
- 07. MarkeTrak_Task_Force_RMS_05-13-09_v1 · Committee Report
- 07. MARS Taskforce RMS Update May 13, 2009 v2 updated · Project Documents
-
8.
ERCOT Updates Flight Sign-up RO Project Financials 2010 Project Prioritization WebEx
— G. CervenkaH. Parrish J. Adams
· 11:15 a.m.
- 07. ERCOT_IT_Incident_Market_Notice_Summary_05-06-2009 · Staff Report
- 07. IT Service Availability Metrics May 2009 · Staff Report
- 08. 2010_Planning_PPL_RO_05132009 · Project Documents
- 08. RO_Projects_Financial_Overview_RMS_051309 · Project Documents
- 08. Webex Pilot Rollout Presentation 04302009-FINAL · Project Documents
- 9. PUCT Update — PUCT Staff · 11:50 a.m.
- 10. Emerging Issues/Critical Upcoming Events — K. Patrick · 12:00 p.m.
- 11. Other Business Quarterly Transaction Processing Trends — K. Farley · 12:10 p.m.
- 12. Adjourn — K. Patrick · 12:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20090513 | Meeting Minutes | doc | Jul 20 '09 |
| 01. Agenda RMS 20090513 | Meeting Agenda | doc | May 6 '09 |
| Background Materials RMS Apr 2009 Stats | Staff Report | ppt | May 5 '09 |
| Meeting Materials RMS 20090513 | zip | May 12 '09 |