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
-
3.
Approval of Draft RMS Meeting Minutes Vote
— K. Patrick
- 03. DRAFT Minutes RMS 20090715 · Meeting Minutes
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4.
TAC Update COPS Update
— K. Patrick C. Moore
· 9:40 a.m.
- 04. TAC_Update_08_06_09 · Committee Report
- 5. RMS Voting Items · CMGRR009, Clarification of the Standards for Competitive Meters · SCR756, Enhancements to the MarkeTrak Application · NPRR191, Synchronization of PRR819, Changes to Support Revisions to the PUCT POLR and Expedited Switch Rules Vote — T. Bates J. Landry J. Frederick · 10:00 a.m.
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6.
Working Group and Task Force Updates MarkeTrak Market Advanced Readings and Settlements Market Improvement and Transformation AMIT Task 145 Retail Metering Working Group Texas Data Transport SLA Texas SET
— M. Jones K. Scott R. Bevill T. Bates J. Robertson T. Felton J. Frederick
· 10:45 a.m.
- 06. 08_12_2009-TDTWG_Update_to_RMS_V2 · Committee Report
- 06. MarkeTrak_Task_Force_RMS_08-12-09 · Stakeholder Presentation
- 06. Retail Metering Working Group Update to RMS on 08_12_09 · Committee Report
- 06. TX_SET_Update_to_RMS_AUG_2009 · Project Documents
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7.
ERCOT Updates · Flight 0609 · 2009 Retail Operations (RO) Financial Update · 2010 PPL Update
— G. Cervenka H. Day
· 12:00 p.m.
- 06. ERCOT_IT_Incident_Market_Notice_Summary_08-3-2009 · Staff Report
- 06. IT Service Availability Metrics August 2009 · Staff Report
- 07. Flight Testing Update to RMS081209 · Project Documents
- 07. RO_Projects_Financial_Overview_RMS_20090812 v2 · Project Documents
- 8. PUCT Update — PUCT Staff · 12:20 p.m.
- 9. Emerging Issues/Critical Upcoming Events · Reminder: Expedited Switch Cutover Weekend — K. Patrick · 12:30 p.m.
- 10. Other Business
- 11. Adjourn — K. Patrick · 12:45 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20090812 | Meeting Minutes | doc | Dec 27 '09 |
| 02. Agenda RMS 20090812 | Meeting Agenda | doc | Aug 5 '09 |
| Background_Materials_RMS July 2009 Stats | Staff Report | ppt | Aug 4 '09 |
| Meeting Materials RMS 20090812 | zip | Aug 11 '09 |