Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Revision Requests On The Agenda
Agenda 14 items
- 1 Antitrust Guidelines — T. Weathersbee · 9:00 a.m.
- 2. Agenda Review and Discussion — T. Weathersbee · 9:05 a.m.
-
3.
Approval of the Draft August 10, 2005 Meeting Minutes* Vote
— T. Weathersbee
· 9:10 a.m.
- August 10th RMS Meeting Minutes · Meeting Minutes
- 4. September 7th and 8th TAC Meeting Updates — T. Weathersbee · 9:15 a.m.
-
5.
COPS Subcommittee Update* Un-Retiring ESI IDs Update
— BJ Flowers
· 9:30 a.m.
- COPS Report to RMS · Committee Report
-
6.
Market Participant Default -- Joint RMS/WMS Task Force Update*
— K. Hobbs
· 9:45 a.m.
- MP Default Task Force Update · Committee Report
-
7.
ERCOT Updates FasTrak Enhancement Update* Project Prioritization Ranking Update* Annual Validation Transaction Suspension Analysis Update 2nd Quarter ERCOT Performance Measures Update PR50025 -- Enhanced ESI ID Look-Up Functionality
— S. EggerT. AndersonC. Raish M. McCarty P. Feuerbacher
· 10:00 a.m.
- 2nd Quarter ERCOT Performance Measures Update · Staff Report
- Annual Validation Transaction Suspension Analysis Update · Staff Report
- FasTrak Update · Project Documents
- PR50025 - Enhanced ESI ID Look-Up Functionality · Project Documents
- Project Prioritization Ranking Update · Project Documents
-
8.
Market Maintenance Activity Texas SET Version 2.1 MCT Update* Flight 0705 Update*
— S. WilburnG. Wingerd
· 10:45 a.m.
- Flight 0705 Update · Project Documents
- Texas SET Version 2.1 MCT Update · Project Documents
-
9.
Other Voting Items/Questions Related to Working Group/Task Force Advance Reports RMGRR 026 -- TDSP to TDSP Customer Transition Process Impact Analysis* RMGRR 027 -- Standard Historical Usage Request* RMGRR 028 -- IDR Optional Removal Process* RMGRR 029 -- Mass Customer Transition Process* LPGRR005 -- Remove 1000 kW References* Delay of 2005 Annual Validation to Avoid Conflict with Day 10 to Day 17 Analysis* PWG Progress On 2005 Annual Validation Vote
— S. Mingo C. Hedrick K. Scott C. Reed E. Podraza E. Podraza E. Podraza
· 11:15 a.m.
- LPGRR005 - Remove 1000kW References · Revision Request
- PWG - Delay of 2005 Annual Validation · Stakeholder Presentation
- PWG 2005 Annual Validation Progress Update · Project Documents
- RMGRR 026 - TDSP to TDSP Customer Transition Process Impact Analysis · Staff Report
- RMGRR 027 - Direct Energy Comments · Revision Request Comments
- RMGRR 027 - ERCOT Comments · Revision Request Comments
- RMGRR 027 - TXU Energy Comments · Revision Request Comments
- RMGRR 027 - Standard Historical Usage Request · Revision Request
- RMGRR 028 - IDR Optional Removal Process · Revision Request
- RMGRR 029 - ERCOT Comments · Revision Request Comments
- RMGRR 029 - Mass Customer Transition Process · Revision Request
- RMGRR 029 - Tenaska Comments · Revision Request Comments
- Lunch · 12:00 p.m.
- Other Voting Items/Questions Related to Working Group/Task Force Advance Reports (continued) · 1:00 p.m.
-
10.
Emerging Issues/Critical Upcoming Events Pro-Forma Delivery Service Tariff Update Profile ID Assignment Update IDR Requirement Report/Installation Process
— S. Claiborn-Pinto E. Podraza K. Scott
· 1:30 p.m.
- IDR Requirement Report/Installation Process · Staff Report
- 11. Schedule Future RMS Meetings and Discussion of Future Topics October 12, 1005 November 9, 2005 — T. Weathersbee · 2:00 p.m.
- 12. Adjourn — T. Weathersbee · 2:30 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| All RMS Meeting Documents | zip | Sep 13 '05 | |
| DEV Reporting Background Slides | Stakeholder Presentation | ppt | Sep 8 '05 |
| EDIM Background Slides | Stakeholder Presentation | ppt | Sep 8 '05 |
| Meeting Agenda | Meeting Agenda | doc | Sep 8 '05 |
| Meeting Minutes | Meeting Minutes | doc | Oct 20 '05 |