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 — B. Gross · 9:30 a.m.
-
2.
Agenda Review and Discussion
— B. Gross
· 9:35 a.m.
- 02. Agenda RMS 20080514 · Meeting Agenda
-
3.
Approval of the Draft April 09, 2008 RMS Meeting Minutes Vote
— B. Gross
· 9:40 a.m.
- 03. DRAFT Minutes RMS 20080409 · Meeting Minutes
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4.
TAC and Subcommittee Updates RMS TAC Meeting AMIT update PRR 759 Move In Notification PRR 756, Distributed Renewable Generation Modification COPS
— B. Gross J. Troutman L. Starr
· 9:45 a.m.
- 04. COPS_5.08.08_ · Stakeholder Presentation
- 04. RMS Update to TAC 05052008 · Committee Report
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5.
RMS Voting Items: Endorsement of Market Credit Risk Standard NPRR126, Section 19, Synchronization of Zonal Protocols RO PPL Fund Release Vote
— J. Troutman A. Boren H. Parrish
· 10:15 a.m.
- 05. 126NPRR-01_Section_19_Synchronization_of_Zonal_Protocols_041 · Revision Request
- 05. 126NPRR-02_Texas_SET_Working_Group_Comments_042808 · Revision Request Comments
- 05. 126NPRR-03_ERCOT_Staff_Comments_043008 · Revision Request Comments
- 05. RO_Projects_Financial_Overview_RMS_05142008 · Project Documents
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6.
Working Group and Task Force Updates Market Metrics Texas Data Transport Working Group SLA Update May Release Updates Texas SET MarkeTrak ERCOT Outage Impacts
— B. Reily A. Smallwood R. Bevill K. Malkey M. Matlock
· 10:35 a.m.
- 06. 05-14-2008-TDTWG Update to RMS_Final · Committee Report
- 06. ERCOT_IT_Incident_Market_Notice_Summary_04-30-2008 · Staff Report
- 06. IT Service Availability Metrics April 2008 · Staff Report
- 06. MarkeTrak_Task_Force_RMS_05-14-08 v1 · Stakeholder Presentation
- 06. MIA Update 5.14.25008 · Project Documents
- 06. TX_SET_Update_to_RMS_May_2008 · Project Documents
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7.
ERCOT Updates Flight Update MarkeTrak Observations Project Management PR60008 Project Update
— G. Cervenka D. Michelsen H. Parrish
· 11:45 p.m.
- 07. MarkeTrak_Impacts_03-08 · Project Documents
- 07. MarkeTrak_Trends_Q1-2008 · Staff Report
- 07. PR60008_ERCOT_Update_05142008 · Project Documents
- 8. PUCT Update — L. Damen/ S. Claiborn-Pinto · 12:30 p.m.
- 9. Emerging Issues/Critical Upcoming Events — B. Gross · 12:35 p.m.
- 10. Other Business — B. Gross · 12:40 p.m.
- Adjourn · 12:45 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20080514 | Meeting Minutes | doc | Dec 23 '08 |
| Background Material.RMS_April 2008 Stats | Staff Report | ppt | May 12 '08 |
| Meeting Materials RMS 20080514.v5 | zip | May 14 '08 |