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 June 15, 2005 Meeting Minutes* Vote
— T. Weathersbee
· 9:10 a.m.
- Draft June 15th RMS Minutes · Meeting Minutes
- 4. July TAC Meeting Update — T. Weathersbee · 9:15 a.m.
-
5.
COPS Subcommittee Update COPS Communications Working Group Update*
— BJ Flowers K. Hobbs
· 9:30 a.m.
- COPS Update to RMS · Committee Report
- ERCOT Mailing List Updates - CCWG Update · Project Documents
-
6.
Market Participant Default - Joint RMS/WMS Task Force Update*
— K. Hobbs
· 9:45 a.m.
- MP Default Taskforce Presentation - Updated · Stakeholder Presentation
-
7.
ERCOT Updates FasTrak Enhancement Update* ERCOT.com Project Update TAC Subcommittee Voting Procedures* Project Prioritization Ranking Update* PRR 565 -- Calculation of Losses for Settlement Discussion 1st Quarter Performance Measures Update* Introduction -- Adam Martinez, Manager, Retail Services and Platform Development
— S. EggerS. EggerC. MoseleyT. AndersonM. McCartyD. Goodman
· 10:00 a.m.
- 1st Quarter Performance Measures Update · Staff Report
- PMO Update to RMS · Project Documents
- PRR565 BOD Action Report · Committee Report
- PRR565 Losses · Revision Request
-
8.
Market Maintenance Activity Texas SET Version 2.1 MCT Update* Flight 0705 Update*
— A. Martinez
· 11:15 a.m.
- Flight 0705 Update · Project Documents
- Texas SET Version 2.1 MCT Update · Project Documents
-
9.
Other Voting Items/Questions Related to Working Group/Task Force Advance Reports Priority Ranking for PRR 565 -- Calculation of Losses for Settlement* RMGRR 023 -- Inadvertent Gain Process* Residential Survey Taskforce Update* Go/No Go decision* SCR 745 ERCOT Outage Evaluation and Resolution Update* SCR 745 ERCOT Outage Evaluation and Resolution Impact Analysis* Vote
— E. PodrazaR. MoralesL. Conn/C. RaishD. McKeeverJ. Pulchini
· 11:30 a.m.
- Priority Ranking for PRR565 · Stakeholder Presentation
- PRR565 BOD Action Report · Committee Report
- PRR565 Losses · Revision Request
- Residential Survey Taskforce - Go/No Go Decision · Stakeholder Presentation
- RMGRR023 - Inadvertent Gain Process · Revision Request
- SCR745 Impact Analysis · Staff Report
- TDTWG Report - SCR 745 · Committee Report
- Lunch · 12:00 p.m.
- Other Voting Items/Questions Related to Working Group/Task Force Advance Reports (Continued) · 1:00 p.m.
-
10.
Emerging Issues/Critical Upcoming Events Pro-Forma Delivery Service Tariff Update Profile ID Assignment* PRR 606 - User Security Administrator and Digital Certificates Update*
— S. Claiborn-PintoE. PodrazaD. McKeever
· 2:00 p.m.
- Profile ID Assignment Responsibilities · Official Guides and Manuals
- 11. Schedule Future RMS Meetings and Discussion of Future Topics August 10, 2005 September 14, 2005 — T. Weathersbee · 3:00 p.m.
- 12. Adjourn — T. Weathersbee · 3:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | Motion Passes | 7.16667 | 0.333333 | 1 | xls |
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| All RMS Meeting Documents | zip | Jul 11 '05 | |
| DEV Reporting Background Slides | Stakeholder Presentation | ppt | Jul 7 '05 |
| EDIM Background Slides | Stakeholder Presentation | ppt | Jul 7 '05 |
| Email Vote Results | Revision Request Ballot | xls | Jul 28 '05 |
| Meeting Agenda | Meeting Agenda | doc | Jul 7 '05 |
| Meeting Minutes | Meeting Minutes | doc | Aug 23 '05 |
| PWG Meeting Agenda | Meeting Agenda | doc | Jul 7 '05 |