Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 24 items
- 1. Antitrust Admonition — K. Patrick · 9:30 a.m.
- 2. Agenda Review and Discussion — K. Patrick
-
3.
Consider Approval of Meeting Minutes July 20, 2011 Vote
— K. Patrick
· 9:35 a.m.
- 03- Draft Minutes- RMS July 20, 2011 · Meeting Minutes
- 4. ERCOT Board of Directors (ERCOT Board) and Technical Advisory Committee (TAC) Updates — K. Patrick · 9:40 a.m.
- 5. Public Utility Commission of Texas (PUCT) Update — T. Harris · 9:50 a.m.
- 6. Commercial Operations Subcommittee (COPS) Update — D. McKeever · 10:05 a.m.
-
7.
NERC Field Trial for the Elimination of Time Error Correction- Discussion
— D. Tucker S. Kulkarni
· 10:15 a.m.
- 07- Pres- Elimination of Time Error Correction- Aug 17, 2011 · Stakeholder Presentation
- 8. RMS Voting Items: Vote · 10:30 a.m.
- RMGRR100, Texas SET 4.0 including: Acquisition and Transfer of Customers from one REP to Another; Meter Tampering Transactional Solution — S. Tindall
- TX SET Change Controls- (2011 787, 2011 - 788) - TX SET Meeting Page (Click Here) — D. Rehfeldt
-
2012 Market Test Flight Schedule
— G. Cervenka
- 08- 2012 Flight Schedule · Project Documents
- 9. Working Group (WG) and Task Force (TF) Reports · 10:50 a.m.
-
Texas Standard Electronic Transaction WG (Texas SET)
— D. Rehfeldt
- 09- Pres- Texas SET Udate to RMS Aug 17, 2011 · Project Documents
-
Market Coordination Team (MCT)
— G. Cervenka
- 09- Pres- MCT Update to RMS- Aug 17, 2011 · Stakeholder Presentation
- MarkeTrak (MTTF) — J. Landry
-
Market Advanced Readings and Settlements (MARSTF)
— K. Scott
- 07- RMS Retail Settlement Example · Forms and Templates
- 09- Pres- MARS TF Update to RMS Aug 17, 2011 · Committee Report
-
Texas Data Transport (TDTWG)
— I. Durham
- 09- Pres- TDTWG Update to RMS Aug 17, 2011 · Committee Report
- 10. ERCOT Updates · 11:15 a.m.
- IT Incident Report - (See Presentation) — K. Patrick
- Retail SLA Update - ( See Presentation) 2011 Performance — K. Patrick
-
Flight 0611
— G. Cervenka
- 10- Pres- Flight Testing Update to RMS- Aug 17, 2011 · Project Documents
-
2011 Qtr 2 Performance Measures Update
— M. McCarty
- 10-Pres- Performance Measures 2nd Qtr 2011 Trans Comp · Staff Report
- 11. Emerging Issues/Critical Upcoming Events/ Other Business — K. Patrick K. Scott · 11:30 a.m.
- Adjourn · 11:35 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- RMS- Aug 17, 2011 | Meeting Agenda | doc | Sep 2 '11 |
| Approved Minutes- RMS- Aug 17, 2011 | Meeting Minutes | doc | Jan 13 '12 |
| Market Rules Meeting Materials RMS Aug 17, 2011 | zip | Aug 10 '11 |