Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Revision Requests On The Agenda
Agenda 14 items
- 1. Antitrust Guidelines — T. Weathersbee · 9:00 a.m.
- 2. Agenda Review and Discussion — T. Weathersbee · 9:05 a.m.
-
3
Approval of the Draft May 10, 2005 Meeting Minutes* Vote
— T. Weathersbee
· 9:10 a.m.
- Draft May 10th RMS Meeting Minutes · Meeting Minutes
- 4. June TAC Meeting Update — L. Conn · 9:15 a.m.
-
5.
Subcommittee Updates COPS Update*
— BJ Flowers
· 9:30 a.m.
- COPS Update · Committee Report
-
6.
ERCOT Updates FasTrak Enhancement Update* Retail Market Guide Website Update Revised TAC Subcommittee Procedures
— S. EggerS. MingoC. Moseley
· 9:45 a.m.
- PR-50007 Enhancements to FasTrak · Project Documents
-
7.
Market Maintenance Activity Texas SET Version 2.1/MCT Update* TDSP Credits and Surcharges Flight 0405 Update* Flight 0705 Update*
— S. Wilburn/K. PatrickG. WingerdG. Wingerd
· 10:40 a.m.
- Flight 0705 Update · Project Documents
- Texas SET Version 2.1/MCT Update · Project Documents
- TX SET Report · Committee Report
-
8.
Other Voting Items/Questions Related to Working Group/Task Force Advance Reports RMGRR 023 -- Inadvertent Gain Process* RMGRR024-- Texas Test Plan Team* SCR742 (Vote - Updated RMS Recommendation Report and Impact Analysis )* RMGRR025-- Retail Customer Transition Business Process* Mass Customer Transition Taskforce Update Recent Customer Transition Activity Residential Survey Taskforce Update* IDR Removal Taskforce Update* Annual Validation Report Update* SCR 745 -- Retail Market Outage Evaluation Initial Review* Vote
— R. MoralesJ. TeelC. ReedC. ReedK. HobbsL. Conn/C. RaishK. ScottE. PodrazaD. McKeever
· 11:40 a.m.
- Customer Transition Activity · Staff Report
- Customer Transition Activity · Staff Report
- Progress of SCR745 · Committee Report
- Residential Survey Taskforce Update · Committee Report
- RMGRR023 - Inadvertent Gain Process · Revision Request
- RMGRR023 - Reliant Comments · Revision Request Comments
- RMGRR024 - Texas Test Plan Team · Revision Request
- RMGRR025 - Retail Customer Transition Business Process · Revision Request
- SCR 742 - Impact Analysis · Staff Report
- SCR 742 - RMS Recommendation · Committee Report
- SCR745 - Retail Market Outage Evaluation and Resolution · Revision Request
- SCR745 · Revision Request
- TTPT Presentation · Committee Report
- Lunch · 12:00 p.m.
- Other Voting Items/Questions Related to Working Group/Task Force Advance Reports (continued) · 1:00 p.m.
-
9.
Emerging Issues/Critical Upcoming Events Pro-Forma Delivery Service Tariff Update Discussion items from COPS Communications Working Group Distribution of background material prior to meetings Retail Market Call Agenda Distribution Profile ID Assignment
— T. AndersonS. Claiborn-PintoK. HobbsE. Podraza
· 1:30 p.m.
- CR Data Extract Variance Reporting · Staff Report
- DEV Reporting Background Slides · Staff Report
- EDIM Background Slides · Staff Report
- PWG Agenda · Meeting Agenda
- PWG Update Report · Committee Report
- PWG Update Report · Committee Report
- 10. Project Prioritization Recommendations, Ranking and Assignment to PRS Carry over to June 16th Meeting — T. Weathersbee · 2:30 p.m.
- 11. Schedule Future RMS Meetings and Discussion of Future Topics June 16, 2005 -- RMS Project Prioritization Meeting July 13, 2005 August 10, 2005 — T. Weathersbee · 3:30 p.m.
- 12. Adjourn — T. Weathersbee · 3:45 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| All RMS Meeting Documents | zip | Jun 16 '05 | |
| Meeting Agenda | Meeting Agenda | doc | Jun 13 '05 |
| Meeting Minutes | Meeting Minutes | doc | Jul 28 '05 |
| Report to RMS | Committee Report | ppt | Jun 9 '05 |