Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 12 items
- 1. Antitrust Admonition — B. Gross · 9:30 a.m.
- 2. Agenda Review and Discussion — B. Gross · 9:35 a.m.
-
3.
Approval of July 9, 2008 Draft RMS Meeting Minutes
— B. Gross
· 9:40 a.m.
- 03. Minutes RMS 20080709 · Meeting Minutes
-
4.
TAC and Subcommittee Updates RMS AMIT Update COPS DGTF
— B. Gross L. Starr L. Jones
· 9:45 a.m.
- 04. COPS_8.07.08_Report to TAC · Committee Report
-
5.
Market Credit Risk Standard
— C. Yager
· 10:15 a.m.
- 05. Mkt Cred Risk Std_Review Schedule · Project Documents
- 05. PP_Market Credit Risk Standard_draft mkt_reporting · Official Guides and Manuals
-
6.
RMS Voting Items RMGRR062, Advanced Metering Implementation Team Requested Change to Letter of Authorization Response RMGRR063, Mass Transition Revisions Resulting from June 2008 Lessons Learned Workshop RMGRR064, Correcting Retail Market Guide for Leapfrog processes to synch up with ERCOT’s system logic 2008 RMS Goals Update Vote
· 10:30 a.m.
- 06. 064RMGRR-04 ERCOT Comments 080508 · Revision Request Comments
- 06. RMGRR063-04 Direct Energy et al Comments 081108 · Revision Request Comments
-
7.
Working Group and Task Force Updates Texas Data Transport Working Group SLA Update SLA Proposed Change Texas SET Texas Test Plan Team MarkeTrak
— A. Morton T. Felton R. Bevill K. Patrick K. Malkey
· 11:00 a.m.
- 07. 08-13-2008-TDTWG_Update_to_RMS · Committee Report
- 07. ERCOT_IT_Incident_Market_Notice_Summary_07-31-2008a · Staff Report
- 07. IT Service Availability Metrics July 2008 (RMS) · Staff Report
- 07. TX_SET_Update_to_RMS_August_2008 · Project Documents
- 07._MarkeTrak_Task_Force_RMS_08-13-08_v2 · Stakeholder Presentation
-
8.
ERCOT Updates Flight Update PMO Update
— G. Cervenka H. Parrish
· 11:50 p.m.
- 08. Flight Testing Update to RMS081308 · Project Documents
- 08. RO_Projects_Financial_Overview_RMS_081308 · Project Documents
- 9. PUCT Update — L. Damen/ S. Claiborn-Pinto · 12:05 p.m.
- 10. Emerging Issues/Critical Upcoming Events — B. Gross · 12:10 p.m.
-
11.
Other Business Transition Process for Acquisitions
— J. Troutman
· 12:15 p.m.
- 11. AMInterimSolutionTF · Meeting Minutes
- 11. Transition Process for Acquisitions · Official Guides and Manuals
- Adjourn · 12:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20080813 | Meeting Minutes | doc | Dec 23 '08 |
| 02. Agenda RMS 20080813 | Meeting Agenda | doc | Aug 11 '08 |
| 06. RMS material 081308 | zip | Aug 5 '08 | |
| Meeting Materials RMS 20080813.v3 | zip | Aug 12 '08 |