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.
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2.
Agenda Review and Discussion
— K. Patrick
- 02. Agenda RMS 20090610 · Meeting Agenda
-
3.
Approval of Draft RMS Meeting Minutes Vote
— K. Patrick
- 03. DRAFT Minutes RMS 20090513 · Meeting Minutes
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4.
TAC Update COPS Update
— K. Scott
· 9:40 a.m.
- 04. TAC_Update_06 09 09 · Committee Report
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5.
RMS Voting Items RMGRR075, Advanced Meter Interval Data File Format and Submission RMGRR076, Synchronization of Retail Market Guide with PRR804, Revisions to Section 21 Appeal Process SCR756, Enhancements to the MarkeTrak Application RMGRR077, Prepay Priority Code 05 - Disconnect for Non-pay and Reconnect after DNP RMGRR078, Add E-mail Field to the Customer Billing Contact Information File - URGENT NPRR177, Synchronization of Nodal Protocols with PRR808, Clean-up and Alignment of RECs Trading Program Language with PUCT Rules Texas Market Test Plan Revisions 2010 Project Prioritization List PR90006, Commercial Systems Information Lifecycle Management (ILM) Vote
— K. Scott S. Tindall J. Landry E. Echols J. Frederick R. McCoy K. Miller H. Parrish ERCOT
· 10:00 a.m.
- 05. 2010_Planning_PPL_RO_RMS edits 052909 · Project Documents
- 05. RMS - Market Rules Material.v2 - 061009
- 05. RMS_PR90006 Commercial Systems ILM Endorsement_20090610 · Project Documents
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6.
Working Group and Task Force Updates MarkeTrak Market Advanced Readings and Settlements Retail Metering Texas Data Transport SLA Texas SET Texas Test Plan Team
— J. LandryK. ScottT. BatesJ. RobertsonT. FeltonJ. FrederickK. Miller
· 11:15 a.m.
- 06. 06_10_2009-TDTWG_Update_to_RMS · Committee Report
- 06. MarkeTrak_Task_Force_RMS_06-10-09 · Stakeholder Presentation
- 06. Retail Metering Working Group Update to RMS on 05_10_09 · Committee Report
- 06. TX_SET_Update_to_RMS_JUN_2009 · Project Documents
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7.
ERCOT Updates Flight 0609 Performance Measures 1Q 2009 RO Project Financials
— G. CervenkaM. McCartyH. Parrish
· 12:00 p.m.
- 07. 2009_06_10 RMS 1Q 2009 PM Comparison · Staff Report
- 07. Flight Testing Update to RMS061009 · Project Documents
- 07. RO_Projects_Financial_Overview_RMS_061009 · Project Documents
- 8. PUCT Update — PUCT Staff · 12:20 p.m.
- 9. Emerging Issues/Critical Upcoming Events AMIT TF Leadership - Task 145 — K. Patrick · 12:30 p.m.
- 10. Other Business
- Adjourn — K. Patrick · 12:45 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20090610 | Meeting Minutes | doc | Jul 20 '09 |
| Background Materials. RMS_May 2009 Stats | Staff Report | ppt | Jun 3 '09 |
| Meeting Materials RMS 20090610 | zip | Jun 9 '09 |