Meeting · RMS
RMS Conference Call
Agenda 8 items
- 1. Antitrust Admonition — B. Gross · 9:30 a.m.
- 2. Agenda Review and Discussion — B. Gross · 9:35 a.m.
-
3.
Market Committee and Subcommittee Updates TAC COPS
— B. GrossL. Starr
· 9:40 a.m.
- 03. 9.06.07_COPS_PPt_Report · Committee Report
- 03. RMS Update to TAC 09062007 · Committee Report
-
4.
Recommendations TTPT Recommendation On The Number of Flight Test Per Year (Possible E-Mail Vote)
— K. Patrick
· 10:00 a.m.
- 04. 2008_Flight Schedule.v2 · Project Documents
- 2007 Ballot Vote RMS 20070914.2008 Flight Test Schedule · Revision Request Ballot
-
5.
Working Group and Task Force Updates Retail Metering MCT TX SET 3.0 Update Texas Test Plan Team Market Metrics Inadvertent Gain Texas Data Transport Working Group SLA Update MarkeTrak Taskforce
— T. BatesS. MunsonK. ScottK. PatrickJ. GarciaJ. GarciaJ. ClineA. SmallwoodK. Malkey
· 10:15 a.m.
- 05. ERCOT SLA Exception Request REVISED 091207 · Stakeholder Presentation
- 05. MarkeTrak Task Force RMS 9-12 · Stakeholder Presentation
- 05. MCT_Update_to_RMS_091207 · Project Documents
- 05. Service Availability Metrics August 2007 · Staff Report
- 05. TX SET's RMS WG and TF Update · Committee Report
-
6.
ERCOT Updates Flight Testing 0707 RO Projects Financial Overview Nodal Considerations for Retail
— G. CervenkaJ. Rasberry C. Opheim
· 11:00 a.m.
- 05. ERCOT_IT_Incident_Market_Notice_Summary_08-31-2007_RMS_TAC · Staff Report
- 06. Flight Testing Update to RMS09122007 · Project Documents
- 06. RO_Projects_Financial_Overview_RMS_09122007 · Project Documents
- 7. Emerging Issues/Critical Upcoming Events/PUC Update — L. DamenS. Claiborn-Pinto · 11:25 a.m.
- Adjourn · 11:30 a.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 02. Agenda RMS Conference Call 20070912 | Meeting Agenda | doc | Sep 10 '07 |
| Background.DRAFT Minutes RMS 20070815 | Meeting Minutes | doc | Sep 5 '07 |
| Background.RMS_Aug 2007 Stats | Staff Report | ppt | Sep 5 '07 |
| Meeting Materials RMS 20070912.v3 | zip | Sep 10 '07 |