Meeting · RMS
RMS Meeting (AM-General Session; PM-Leadership Workshop)
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 11 items
- 1. Antitrust Guidelines — S. Bowling · 9:00 a.m.
- 2. Agenda Review and Discussion — S. Bowling · 9:05 a.m.
-
3.
Approval of the Draft June 14, 2006 Meeting Minutes* Vote
— S. Bowling
· 9:15 a.m.
- 3. Draft RMS Minutes June 14, 2006 · Meeting Minutes
-
4.
Market Committee and Subcommittee Updates TAC Update COPS Update
— S. Bowling BJ Flowers
· 9:25 a.m.
- 4. COPS Update to RMS · Committee Report
-
5.
RMS Voting Items RMGRR038, TNMP Weather Zone Zip Code Table* CMGRR005, Process for Competitive Metering Guide Revisions* Formation of Market Coordination Team (MCT)* Proposed 2007 Flight Testing Schedule * Vote
— A. Burke T. Bates K. Scott C. Moore
· 10:00 a.m.
- 5B. COMET Working Group Update to RMS July 12, 2006 · Committee Report
- 5C. TX SET Update to RMS 07_12_06 · Project Documents
- 5D_6A. 2007 Flight Schedule & POLR Testing revision · Project Documents
-
6.
Market Maintenance Activity CR Testing Requirements for Flight 0407 * Multiple DUNs Eligible POLRs Flight Testing Update* IDR Requirement/Installation Transition Update* 814_20 Volume Issues Update* MarkeTrak Update Terms & Conditions Task Force Update * PRR672, Retail Market Timing Necessary for PUCT Project 29637 * TDSP to TDSP Mass Transition Update Project Budget Update* 2006 Year to Date Project Expenditures* 2007 Project Prioritization *
— C. Moore S. SlagowskiC. RaishK. FarleyS. EggerT. Weathersbee B. GrossA. Martinez
· 11:00 a.m.
- 6B. Flight Testing Update to RMS07122006_updated · Project Documents
- 5D_6A. 2007 Flight Schedule & POLR Testing revision · Project Documents
- 6C. IDR Installation update · Project Documents
- 6D. RMS 814_20 Ideas · Stakeholder Presentation
- 6E. MarkeTrak Project Update · Project Documents
- 6F. T&C RMS 071206 v4 · Stakeholder Presentation
- 6G. TDSP to TDSP Mass Transition Update · Project Documents
- 6H. Project Budget Update to RMS_0712 · Project Documents
- July 06 RMS DEV Reporting · Staff Report
- June Retail Metrics for RMS · Staff Report
- 7. Emerging Issues/Critical Upcoming Events/PUCT Update — L. Damen/ S. Claiborne-Pinto · 12:15 p.m.
- 8. Schedule Future RMS Meetings and Discussion of Future Topics August 9, 2006 September 13, 2006 — S. Bowling · 12:25 p.m.
- General Meeting Adjourned/Lunch · 12:30 p.m.
- 9. Mid-Year RMS Leadership Workshop (for Working Group and Task Force Leaders) * — S. Bowling · 1:30 p.m.
- Adjourn RMS Leadership Workshop — S. Bowling · 4:00 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| RMS Meeting Materials July 12, 2006_v8 | zip | Jul 25 '06 | |
| RMS Agenda July 12, 2006 | Meeting Agenda | doc | Jun 29 '06 |
| 071206_RMS_Supporting_Slides | Stakeholder Presentation | ppt | Jul 7 '06 |
| RMS Market Rules Materials July 12, 2006 v2 | zip | Jul 7 '06 | |
| RMS Meeting Minutes July 12 2006-Approved | Meeting Minutes | doc | Aug 11 '06 |