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 Draft RMS Meeting Minutes May 14, 2008 June 11, 2008 Vote
— B. Gross
· 9:40 a.m.
- 03. DRAFT Minutes RMS 20080514 · Meeting Minutes
- 03. DRAFT Minutes RMS 20080611 · Meeting Minutes
-
4.
TAC and Subcommittee Updates RMS COPS DGTF Update
— J. Troutman L. Starr L. Jones
· 9:45 a.m.
- 04. COPS_Update_to_TAC · Committee Report
- 04. RMS Update to TAC 0708 · Committee Report
-
5.
RMS Voting Items TMTP Revisions Advance Metering Project 34610 PRR766, Interim Solution for 15-Minute Settlement of Advanced Meters NPRR136, Interim Solution for 15-Minute Settlement of Advanced Meters SLA Exception: PR70007_01 Request for Off-cycle Release Date of August 16, 2008 NPRR129, Section 15, Synchronization of Zonal Protocols Vote
— K. Patrick E. Goff H. Parrish J. Levine
· 10:05 a.m.
- 05. 129NPRR-02_PRS_Action_Report_052208 · Committee Report
- 05. 129NPRR-03_Texas_SET_Working_Group_Comments_062008 · Revision Request Comments
- 05. 136NPRR-01 Interim Solution for 15-Minute Settlement of Adva · Revision Request
- 05. 136NPRR-02 ERCOT Comments 070308 · Revision Request Comments
- 05. 766PRR-01 Interim Solution for 15-Minute Settlement of Advan · Revision Request
- 05. 766PRR-02 ERCOT Comments 070308 · Revision Request Comments
- 05. 766PRR-03 COPS Comments 070808 · Revision Request Comments
- 05. August_RMS_SLA_Exception_Request · Stakeholder Presentation
- 05. Texas_Market_Test_Plan 5_29_08 · 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 T. Felton R. Bevill L. Gonzalez M. Matlock
· 11:00 a.m.
- 06. 07-09-2008-TDTWG Update to RMS_Draft · Committee Report
- 06. ERCOT_IT_Incident_Market_Notice_Summary_06_30 · Staff Report
- 06. IT Service Availability Metrics June 2008 · Staff Report
- 06. Market Impact Assessment TF · Project Documents
- 06. MarkeTrak 2b Technical review · Project Documents
- 06. MarkeTrak_Task_Force_RMS_07-09-08 v2 · Stakeholder Presentation
- 06. TX_SET_Update_to_RMS_July_2008 · Project Documents
-
7.
ERCOT Updates Flight Update Project Management Mass Transition
— G. Cervenka H. Parrish K. Thurman
· 11:45 p.m.
- 07 _Mass_Tran_Update__RMS_070708 · Project Documents
- 07. Flight Testing Update to RMS070908 · Project Documents
- 07. RO_Projects_Financial_Overview_RMS_07092008 · 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. Mkt Cred Risk Std_Review Schedule · Project Documents
- 10. PP_Market Credit Risk Standard_draft mkt_reporting · Official Guides and Manuals
- Adjourn · 12:20 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20080709 | Meeting Minutes | doc | Dec 23 '08 |
| 02. Agenda RMS 20080709 | Meeting Agenda | doc | Jul 7 '08 |
| Background Material.RMS_June 2008 Stats | Staff Report | ppt | Jul 7 '08 |
| Meeting Materials RMS 20080709.v4 | zip | Jul 8 '08 |