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.
-
3.
Approval of the Draft May 14, 2008 RMS Meeting Minutes Vote
— B. Gross
· 9:40 a.m.
- 03. DRAFT Minutes RMS 20080514 · Meeting Minutes
-
4.
TAC and Subcommittee Updates RMS COPS
— J. Troutman L. Starr
· 9:45 a.m.
- 04. COPS_Update · Committee Report
- 04. RMS Update to TAC 0608 · Committee Report
-
5.
RMS Voting Items: RO PPL Fund Release Changes to TMTP NPRR126, Section 19, Synchronization of Zonal Protocols Vote
— H. Parrish K. Patrick J. Levine
· 10:00 a.m.
- 05. 126NPRR-05_PRS_Action_Report_052208 · Committee Report
- 05. PRS_May_2008_PMO_Update_v2 · Project Documents
- 05. RO_2008 Funding Release_RMS_06112008 · Project Documents
- 05. Sample MIS Posting Timelines from Nodal Protocols v2 · Official Guides and Manuals
-
6.
Working Group and Task Force Updates Market Metrics Texas Data Transport Working Group SLA Update Texas SET MarkeTrak Market Impact Assessment
— B. Reily J. Cline A. Smallwood R. Bevill L. Gonzalez J. Troutman
· 10:55 a.m.
- 06. 06-11-2008-TDTWG Update to RMS_Draft · Committee Report
- 06. ERCOT_IT_Incident_Market_Notice_Summary_05-31-2008 · Staff Report
- 06. IT Service Availability Metrics May 2008 (RMS) · Staff Report
- 06. Market Impact Assessment TF · Committee Report
- 06. MarkeTrak 2a Technical review · Project Documents
- 06. MarkeTrak_Task_Force_RMS_06-11-08 v4 · Committee Report
- 06. RMS Report - Market Metrics · Committee Report
- 06. TX_SET_Update_to_RMS_June_2008 · Committee Report
-
7.
ERCOT Updates Flight Update Project Management Mass Transition
— G. Cervenka H. Parrish K. Farley
· 11:40 p.m.
- 07. Flight Testing Update to RMS061108 · Project Documents
- 07. Mass Tran Update RMS_060908 · Project Documents
- 8. PUCT Update — L. Damen/ S. Claiborn-Pinto · 12:00 p.m.
- 9. Emerging Issues/Critical Upcoming Events — B. Gross · 12:10 p.m.
-
10.
Other Business
— B. Gross
· 12:15 p.m.
- 10. Advanced Meter Settlement · Project Documents
- Adjourn · 12:20 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 02. Agenda RMS 20080611 | Meeting Agenda | doc | Jun 4 '08 |
| APPROVED Minutes RMS 20080611 | Meeting Minutes | doc | Dec 23 '08 |
| 07. RMS_061108.zip | zip | Jun 2 '08 | |
| Background Material.RMS_May 2008 Stats | Staff Report | ppt | Jun 2 '08 |
| Meeting Materials.RMS 20080611.v4 | zip | Jun 10 '08 |