Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 10 items
- 1. Antitrust Admonition — B. Gross · 9:30 a.m.
-
2.
Agenda Review and Discussion
— B. Gross
- 02. Agenda RMS 20070613 · Meeting Agenda
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3.
Approval of the Draft May 09, 2007 RMS Meeting Minutes* Vote
— B. Gross
- 03. DRAFT RMS Minutes 20070509 · Meeting Minutes
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4.
Market Committee and Subcommittee Updates TAC* COPS*
— B. Gross L. Starr
· 9:45 a.m.
- 04. RMS Update to TAC 06072007 · Committee Report
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5.
RMS Voting Items RMGRR051, ERCOT Template ESI IDs for Gaining CR/TDSP Use Recommendation Report/Impact Analysis * RMGRR053, Conforming Retail Market Guide to Protocol Section 21 and Other Market Guides * RMGRR054, Provision of Customer Billing Information to TDSPs During a Mass Transition Event * PRR721, Provision of Customer Billing Information to TDSPs * SCR 749, MarkeTrak Enhancements * Formation of MarkeTrak Taskforce RMGRR055, Transaction Timings * PRR 724, Removal of the Drop to AREP References * 2008 Project Prioritization List* Service Level Agreement Development* Retail Transaction Processing Availability Report*
— S. Mingo/ T. Anderson S. Mingo J. Garcia J. Garcia J. Garcia B. Gross K. Scott K. Scott T. Anderson A. Smallwood
· 10.00 a.m.
- 05. 2008_Planning_RO_PPL_Combined_v5.0_Mkt · Project Documents
- 05. ERCOT IT Incident Market Notice Summary_2007-05-31 · Staff Report
- 05. June 13 RMS Voting items
- 05. Retail Market IT Services SLA 2007 · Official Guides and Manuals
- 05. Service Availability Metrics May 2007 for RMS · Staff Report
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6.
Working Group and Task Force Updates Market Coordination Team for TX SET V3.0* Texas Test Plan Team TX SET * Retail Metering * Market Metrics* Inadvertent Gain* Texas Data Transport Working Group*
— S. Munson K. Patrick K. Scott T. Bates J. Garcia J. Garcia J. Cline
· 11:00 a.m.
- 06. 06-13-07 TDTWG Update to RMS_final · Committee Report
- 06. IGTF 061307 RMS Update v2 · Project Documents
- 06. MCT_Update_to_RMS_061307 · Project Documents
- 06. MMWG 061307 RMS Update · Committee Report
- 06. Retail Metering Working Group Update to RMS on 06_13_07 · Committee Report
- 06. Texas SET V3 0 Contingency Plan FINAL · Project Documents
- 06. TX SET V3 0 Production Implementation Plan · Project Documents
- Lunch · 12:00 p.m.
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7.
ERCOT Updates Flight Testing 0407* ERCOT Performance Measures 1st Qtr Filing* RO Projects Financial Overview* MarkeTrak Reports*
— S. Chamblee M. McCarty H. Parrish D. Michelsen
· 1:00 p.m.
- 07. 2007_06_13 RMS 1Q 2007 PM Comparison · Staff Report
- 07. Flight Testing Update to RMS06132007.v2 · Project Documents
- 07. RO Prioritization_Project Overview_CombinedV1 · Project Documents
- 07. RO Projects Financial Overview RMS 061307 v4 · Project Documents
- 8. Emerging Issues/Critical Upcoming Events/PUC Update — L. Damen / S. Claiborn-Pinto · 1:45 p.m.
- Adjourn · 2:00 p.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Background Material1 RMS May 2007 Stats | Staff Report | ppt | Jun 5 '07 |
| Meeting Materials RMS 20070613.v5 | zip | Jun 12 '07 |