Meeting · MARSTF
Market Advanced Readings and Settlements Task Force Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B
Revision Requests On The Agenda
Agenda 13 items
- 1 Antitrust Admonition: See Agenda in Key Docs — K. Scott · 9:30 a.m.
- 2 Introductions — Team · 9:35 a.m.
- 3 Review RMS Issue for Consideration (approved by RMS 8/13/08): See Key Docs - AMInterimSolutionTF — K. Scott · 9:45 a.m.
-
a.) RMS has recommended the formation of this taskforce: See Agenda in Key Docs
— K. Scott
- AMInterimSolutionTF · Meeting Minutes
- b.) Taskforce Webpage:https://www.ercot.com/committees/inactive/marstf
- c.) Taskforce distribution list:MARS@lists.ercot.com
-
4
AMIT Advanced Metering Interim Solution Requirements Review: See Agenda in Key Docs
— K. Scott
· 10:00 a.m.
- 867_03_V3.0Baseline062507 · Official Guides and Manuals
- MARS_867_03F vs Settlement vs 810_090508 · Stakeholder Presentation
- Lunch — Team · 11:30 a.m.
-
5
Interim Solution # 1: See Agenda in Key Docs
— K. Scott
· 12:30 p.m.
- 867_03_V3.0Baseline062507 · Official Guides and Manuals
- MARS_867_03F vs Settlement vs 810_090508 · Stakeholder Presentation
- 6 Schedule Next MARS Taskforce Meeting Date(s): — Team · 3:30 p.m.
- 7 Advanced Metering Implementation Team (AMIT) meetings: September 3: Project #5 September 16-17: Project #4 September 22-23: Project #5 September 29-30: Project #5 Additional detail See Agenda in Key Docs — K. Scott · 3:40 p.m.
- 8 Action Items — Team · 3:45 p.m.
- Adjourn — K. Scott · 4:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 766PRR-09_TAC_Recommendation_Report_080708 | Committee Report | doc | Aug 26 '08 |
| MARS Agenda September 9 2008 | Meeting Agenda | doc | Sep 8 '08 |
| MARS_Notes_September_09_2008 | Meeting Minutes | doc | Sep 16 '08 |