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. Election of Vice Chair — M. McCarty · 9:40 a.m.
-
4.
Approval of August 13, 2008 Draft RMS Meeting Minutes
— B. Gross
· 9:50 a.m.
- 04. DRAFT Minutes RMS 20080813 · Meeting Minutes
-
5.
TAC and Subcommittee Updates RMS AMIT Update MP Survey Action Plan COPS
— B. Gross B. Gross L. Starr
· 9:55 a.m.
- 05. MP_Survey__73008 · Stakeholder Presentation
- 05. COPS 9.04.08_TAC_Rpt · Committee Report
- 05. RMS Update to TAC 09042008 · Committee Report
-
6.
RMS Voting Items Credit Risk RMGRR062, Advanced Metering Implementation Team Requested Change to Letter of Authorization Response RMGRR065, Disconnect and Reconnect for Non-Payment Updates and Corrections RMGRR066, Safety Net Move In Process Updates Texas Test Plan Team 2009 Schedule Vote
— C. Yager K. Scott/R. Bevill K. Patrick
· 10:15 a.m.
- 06. 062RMGRR-03_Request_for_Withdrawal_090508 · Revision Request
- 06. PP_Market Credit Risk Standard_TEAM comments_ERCOT com · Revision Request Comments
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7.
Working Group and Task Force Updates Market Metrics Working Group Texas Data Transport Working Group SLA Update SLA Proposed Change Texas SET Texas Test Plan Team MarkeTrak MARS ATF Leadership Inadvertent Gain
— B. Reily J. Cline T. Felton R. Bevill K. Patrick K. Malkey K. Scott B. Gross K. Miller
· 11:00 a.m.
- 07. 09-10-2008-TDTWG_Update_to_RMS · Committee Report
- 07. 2008 Flight Schedule · Project Documents
- 07. ERCOT_IT_Incident_Market_Notice_Summary_08-31-2008 · Staff Report
- 07. Inadvertent Gain Performance 09-05-2008 · Staff Report
- 07. IT Service Availability Metrics August 2008 (RMS) · Staff Report
- 07. Market Metric Aug 20 report RMS 09-10-2008 · Staff Report
- 07. MarkeTrak_Task_Force_RMS_09-10-08_v3 · Stakeholder Presentation
- 07. TX_SET_Update_to_RMS_September_2008 · Project Documents
-
8.
ERCOT Updates PMO Update Performance Measures #24462 Market Report
— H. Parrish M. McCarty
· 11:50 p.m.
- 08. 2008_09_10 RMS 2Q 2008 PM Comparison · Staff Report
- 08. RO_Projects_Financial_Overview_RMS_091008_v1 · Project Documents
- 9. PUCT Update — C. Wright/ S. Claiborn-Pinto · 12:05 p.m.
- 10. Emerging Issues/Critical Upcoming Events — B. Gross · 12:10 p.m.
- 11. Other Business — B. Gross · 12:15 p.m.
- Adjourn · 12:30 p.m.
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20080910 | Meeting Minutes | doc | Dec 23 '08 |
| 02. Agenda RMS 20080910.v3 | Meeting Agenda | doc | Sep 8 '08 |
| 06. RMS Meeting Material 091008 | zip | Sep 2 '08 | |
| BackgroundMaterial.2009 Flight Schedule | Project Documents | doc | Aug 29 '08 |
| BackgroundMaterial.RMS_Aug 2008 Stats | Staff Report | ppt | Sep 3 '08 |
| Meeting Materials RMS 20080910.v5 | zip | Sep 9 '08 |