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 — K. Patrick · 9:30 a.m.
- 2. Agenda Review and Discussion — K. Patrick
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3.
Consider Approval of Meeting Minutes: June 09, 2010 RMS meeting Vote
— K. Patrick
- 03- Draft Minutes- RMS 100609 · Meeting Minutes
- 03- Comments- Centerpoint- Draft Minutes RMS 100609 · Meeting Minutes
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4.
Technical Advisory Committee (TAC) Update Nodal Commercial Operations Subcommittee (COPS)
— K. Patrick D. McKeever
· 9:45 a.m.
- 04- COPS Update to RMS 100714 · Committee Report
- 5. RMS Voting Items: RMGRR086, Submission of Distributed Generation Data for Advanced Meters CMGRR011, Revisions for Texas Nodal Market Implementation and Synchronization with PRR821 RMGRR088, Updates to the IDR Meter Installation and Removal Processes NOGRR045, Synchronization of OGRR219, Time Error Correction NPRR251, Synchronization to PRR845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned Retail Metering Working Group Procedures NPRR247, Retail Market Testing Updates Due to the Merger of the TX SET and TTPT Working Groups Vote — K. Patrick D. Tucker T. Bates J. Frederick · 10:00 a.m.
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6.
Working Group and Task Force Reports: MarkeTrak Task Force (TF) Market Advanced Readings and Settlements TF Advance Metering Implementation Team (AMIT) Update Meter Tampering TF Retail Metering Working Group (WG) Texas Data Transport WG Service Level Agreement (SLA) IT Incident Report Browser Standard Texas Standard Electronic Transaction WG
— M. Jones K. Scott M. Matlock T. Bates J. Robertson T. Felton J. Frederick
· 10:30 a.m.
- 06- Browser Standard · Staff Report
- 06- ERCOT IT Incident Market Notice Summary 100702 · Staff Report
- 06- IT Service Availability Metrics July 2010 · Staff Report
- 06- MARS Taskforce RMS Update 100714 · Committee Report
- 06- MTTF Update to RMS 100714 · Committee Report
- 06- TDTWG Update to RMS 100714 · Committee Report
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7.
ERCOT Updates: Flight 0610 Retail Operations (RO) Financial Update 2011 Project Priority List Process
— G. Cervenka H. Day
· 11:45 a.m.
- 07- Flight Testing Update to RMS 100714 · Project Documents
- 07- RO Projects Financial Overview RMS 100714 · Project Documents
- 8. Public Utility Commission of Texas (PUCT) Update — PUCT Staff · 12:00 p.m.
- 9. Emerging Issues/Critical Upcoming Events — K. Patrick · 12:10 p.m.
- 10. Other Business User Interaction & Data Delivery in Nodal Training — K. Patrick
- 11. Adjourn
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- RMS- 100714 | Meeting Agenda | doc | Jul 13 '10 |
| Approved Minutes RMS 100714 | Meeting Minutes | doc | Oct 1 '10 |
| Market Rules Meeting Materials for RMS 100714 | zip | Jul 7 '10 | |
| Background Materials- RMS June 2010 Stats | Staff Report | ppt | Jul 12 '10 |