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 July 13, 2005 Meeting Minutes* Vote
— T. Weathersbee
· 9:10 a.m.
- DRAFT July 13th RMS Minutes · Meeting Minutes
- 4. August TAC Leadership Retreat and TAC Meeting Update — T. Weathersbee · 9:15 a.m.
-
5.
COPS Subcommittee Update* August 1st TNT Educational Session Update
— BJ Flowers
· 9:30 a.m.
- COPS Presentation · Stakeholder Presentation
-
6.
Market Participant Default - Joint RMS/WMS Task Force Update* Short Term Recommendation Email Vote Results Recent Market Participant Default Update
— K. Hobbs
· 9:45 a.m.
- MP Default Joint Taskforce Presentation · Stakeholder Presentation
- Short Term Recommendation Email Vote Results · Revision Request Ballot
-
7.
ERCOT Updates FasTrak Enhancement Update* Project Prioritization Ranking Update* PRR 565 - Impacts to Other Projects Report Other Projects Assessment for 2005 PPL 2005 Priority and Ranking Recommendation for PRR 565* Vote
— S. Egger T. Anderson E. Podraza
· 10:00 a.m.
- FasTrak Enhancement Update · Project Documents
- PMO Update · Project Documents
- PRR 565 - Calculation of Losses for Settlement · Stakeholder Presentation
-
8.
Market Maintenance Activity Texas SET Version 2.1 MCT Update* Flight 0705 Update*
— S. Wilburn G. Wingerd
· 10:45 a.m.
- Flight 0705 Update · Project Documents
- Texas SET Version 2.1 MCT Update · Project Documents
- TX SET Working Group Report · Committee Report
-
9.
Other Voting Items/Questions Related to Working Group/Task Force Advance Reports Flight Schedules for V2.1 Test Flights in 2006* SCR 745 ERCOT Outage Evaluation and Resolution Workshop Update* SCR 745 Impact Analysis* Revised RMS Procedures* RMGRR 026 -- TDSP to TDSP Customer Transition Process* Suspension of 2005 Annual Validation for Residential ESIIDs* Cirro Energy Reliant Energy ERCOT Vote
— J. TeelD. McKeeverS. MingoC. MoseleyC. ReedS. Bowling/B. BolesE. PodrazaC. Raish
· 11:00 a.m.
- Annual Validation - Cirro Presentation · Stakeholder Presentation
- Annual Validation - ERCOT Presentation · Staff Report
- Annual Validation - Reliant Document · Forms and Templates
- Annual Validation - Reliant Presentation · Stakeholder Presentation
- Annual Validation Issue Request Form · Forms and Templates
- Flight Schedules for V2.1 Test Flights in 2006 · Project Documents
- Recommended Solutions for SCR745 · Stakeholder Presentation
- Revised RMS Procedures · Official Guides and Manuals
- RMGRR 026 - TDSP to TDSP Customer Transition Process · Revision Request
- SCR745 - Impact Analysis · Staff 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 Update PRR 606 - User Security Administrator and Digital Certificates Update* IDR Taskforce -- Optional IDR Removal - RMGRR 028 & PRR 617* Un-Retiring ESI ID -- Reactivating DEV Taskforce-CenterPoint Request* Market Metrics Working Group -- 2nd Qtr Estimated Meter Reading Update* Recommended Form for RMS Assignments
— S. Claiborn-PintoE. PodrazaD. McKeeverK. ScottK. Scott K. ScottL. Conn
· 2:00 p.m.
- DEV Reporting Background Slides · Stakeholder Presentation
- ESIIDs Retired in Error Issue Request Form · Forms and Templates
- ESIIDs Retired in Error Presentation · Stakeholder Presentation
- PRR617 - IDR Optional Removal Threshold · Revision Request
- PWG Recommendation Email · Committee Report
- RMGRR028 - IDR Optional Removal Process · Revision Request
- TDTWG Update for PRR 606 · Committee Report
- Total Meter Estimation Report - Revised · Staff Report
- 11. Schedule Future RMS Meetings and Discussion of Future Topics September 14, 2005 October 12, 1005 — 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 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| All RMS Meeting Documents | zip | Aug 9 '05 | |
| EDIM Background Slides | Stakeholder Presentation | ppt | Aug 4 '05 |
| Meeting Agenda | Meeting Agenda | doc | Aug 4 '05 |
| Meeting Minutes | Meeting Minutes | doc | Oct 20 '05 |