Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 11 items
- 1. Antitrust Guidelines — S. Bowling · 9:00 a.m.
- 2. Agenda Review and Discussion — S. Bowling · 9:05 a.m.
-
3.
Approval of the Draft August 9, 2006 Meeting Minutes* Vote
— S. Bowling
· 9:15 a.m.
- 3. DRAFT RMS Meeting Minutes August 9, 2006 · Meeting Minutes
-
4.
Market Committee and Subcommittee Updates TAC * COPS *
— S. BowlingBJ Flowers
· 9:25 a.m.
- 4. COPS Update to RMS · Committee Report
- 5. RMS Voting Items RMGRR040--Estimated Meter Reading necessary for PUCT Project 29637* RMGRR041--Safety Net Revisions Necessary for PUCT Project 29637* RMGRR042--Mass Transition Process Necessary for PUCT Rule 31416* PRR684--Mass Transition Process Necessary for PUCT Rule 31416 * Vote — B. Reily K. Patrick K. Scott K. Scott · 10:00 a.m.
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6.
ERCOT Updates MarkeTrak * Current Timelines and Schedules* Budget Implications Deferred Business Requirements Digital Certificates Retail Business Processes (RBP) * Build-Out Update Project Budget * 2006 Year to Date Project Expenditures 2007 Project Prioritization SCR745, ERCOT Outage Evaluation and Resolution * Additional Bar Graph Availability* Duplicate Transactions Update* ESI ID Lookup Functionality Issue with API Flight Testing * Load Profile Validation * Market Metrics Q2 Report * Vote
— A. Martinez A. Smallwood R. HinsleyA. Smallwood S. SlagowskiC. OpheimM. McCarty
· 10:20 a.m.
- 6.PR50121_07_RBP Project_RMS Update_09132006 · Project Documents
- 6. Mock Retail Availability Report Draft 2 · Project Documents
- 6. RMS Sept 2006 Retail Duplicates · Stakeholder Presentation
- 6.PR50007_FasTrak_Project_RMS Update_091306 · Project Documents
- 6.PR60006_01_Retail Outage Project_RMS Update_091306 · Project Documents
- 6.Project_Budget_Update__to_RMS_091306 · Project Documents
- 6. Flight Testing Update to RMS september 13, 2006 · Project Documents
- 6. Market Metrics Q2 Report · Staff Report
- 6. Annual Validation 2006 Update · Staff Report
- 6. RRI API Issue · Stakeholder Presentation
- Lunch · 11:30 a.m.
-
7.
Working Group and Task Force Updates Texas SET Working Group* Market Coordination Team for Texas SET 3.0 * Texas Test Plan Team* Terms & Conditions Task Force * PRR672, Retail Market Timing Necessary for PUCT Project 29637 (Collaborative Effort Update)* TDTWG Working Group *
— K. ScottS. MunsonC. MooreT. Weathersbee K. Farley D. McKeever
· 12:30 p.m.
- 7. TX SET Update to RMS September 13, 2006 · Committee Report
- 7. MCT Update to RMS September 13, 2006 · Project Documents
- 7. TTPT Update to RMS September 2006 cm · Committee Report
- 7. MCT Update to RMS 091306 · Project Documents
- 7. PRR672 Analysis Update to RMS 091306 · Staff Report
- 7. TCTF update to RMS 091306 · Committee Report
- 7. TDTWG Update to RMS Presentation 091306 · Committee Report
- 8. Emerging Issues/Critical Upcoming Events/PUCT Update — L. Damen/ S. Claiborne-Pinto · 2:00 p.m.
- 9. Schedule Future RMS Meetings and Discussion of Future Topics October 11, 2006 November 8, 2006 — S. Bowling · 2:20 p.m.
- Adjourn · 2:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| RMS Meeting Agenda September 13, 2006 | Meeting Agenda | doc | Sep 6 '06 |
| RCC Supporting Materials | Stakeholder Presentation | ppt | Sep 6 '06 |
| RMS Meeting Materials September 13, 2006_v5 | zip | Sep 13 '06 | |
| RMS Meeting Minutes September 13 2006-Approved | Meeting Minutes | doc | Oct 25 '06 |