Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 9 items
- 1. Antitrust Admonition — B. Gross · 9:30 a.m.
- 2. Agenda Review and Discussion — B. Gross
-
3.
Approval of the Draft May 09, 2007 RMS Meeting Minutes* Vote
— B. Gross
- 03. DRAFT Minutes RMS 200700613 · Meeting Minutes
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4.
Market Committee and Subcommittee Updates TAC* COPS*
— S. Bowling M. Trenary
· 9:45 a.m.
- 04. 6.28.07_COPS_COMGRR003 · Stakeholder Presentation
- 04. RMS Update to TAC 06282007 · Committee Report
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5.
RMS Voting Items RMGRR053, Conforming Retail Market Guide to Protocol Section 21 and Other Market Guides, Recommendation Report/Impact Analysis* RMGRR054, Provision of Customer Billing Information to TDSPs During a Mass Transition Event, Recommendation Report/Impact Analysis* SCR 749, MarkeTrak Enhancements, Recommendation Report/Impact Analysis/CBA* RMGRR055, Transaction Timings, Recommendation Report/Impact Analysis* Service Level Agreement Development* Retail Transaction Processing Availability Report* TTPT Flight Schedule for 2008*
— S. Mingo T. Anderson S. Mingo T. Anderson S. Mingo T. Anderson S. Mingo T. Anderson S. Bowling A. Smallwood K. Patrick
· 10.00 a.m.
- 05. 053RMGRR-02 Impact Analysis 050207 · Staff Report
- 05. 053RMGRR-03 RMS Recommendation Report 061307 · Committee Report
- 05. 054RMGRR-03 RMS Recommendation Report 061307 · Committee Report
- 05. 054RMGRR-04 Impact Analysis 070307 · Staff Report
- 05. 055RMGRR-03 RMS Recommendation Report 061307 · Committee Report
- 05. 055RMGRR-04 Impact Analysis 070307 · Staff Report
- 05. 749SCR-03 Impact Analysis 071007 · Staff Report
- 05. 749SCR-04 Cost Benefit Analysis 071007 · Staff Report
- 05. 749SCR_02 RMS Recommendation Report 061307 · Committee Report
- 05. Approved Flight Schedules_2008 · Project Documents
- 05. SLA RMS Version Redlined at TDTWG on 6-27-07 · Revision Request Comments
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6.
Working Group and Task Force Updates Texas Test Plan Team MCT/TX SET 3.0 Retail Metering* Market Metrics* Inadvertent Gain* Texas Data Transport Working Group* SLA Update* DEWG Update
— K. Patrick S. Munson K. Scott T. Bates J. Garcia J. Garcia A. Morton A. Smallwood B. Gross
· 10:45 a.m.
- 06. 07-11-2007-TDTWG Update to RMS · Committee Report
- 06. MCT_Update_to_RMS_071107 · Project Documents
- 06. Retail Metering Working Group Update to RMS on 07_11_07 · Committee Report
- 06. Service Availability Metrics June 2007 for RMS.v2 · Staff Report
- 06. TTPT Update to RMS · Committee Report
- 06. TX_SET_Update_to_RMS_07_11_07 · Project Documents
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7.
ERCOT Updates Flight Testing 0707* RO Projects Financial Overview*
— S. Chamblee J. Rasberry
· 11:35 a.m.
- 07. Flight Testing Update to RMS07112007 · Project Documents
- 07. RO_Projects_Financial_Overview_RMS_07102007.v2 · Project Documents
- 8. Emerging Issues, Critical Upcoming Events, PUC Update — L. Damen S. Claiborn-Pinto · 11:55 a.m.
- Adjourn · 12:00 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 02. Agenda RMS Meeting 20070711 | Meeting Agenda | doc | Jul 3 '07 |
| Background_Material1_RMS_June 2007 Stats | Staff Report | ppt | Jul 3 '07 |
| Background Material ERCOT IT Incident Market Notice Summary_2007 | Staff Report | xls | Jul 6 '07 |
| Meeting Materials RMS 20070711.v5 | zip | Jul 10 '07 |