Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 26 items
- 1. Antitrust Admonition — K. Patrick · 9:30 a.m.
- 2. Agenda Review and Discussion — K. Patrick
-
3.
Consider Approval of Meeting Minutes Aug 17, 2011 Vote
— K. Patrick
· 9:35 a.m.
- 03- Draft Minutes RMS Aug. 17, 2011 · Meeting Minutes
- 4. ERCOT Board of Directors (ERCOT Board) and Technical Advisory Committee (TAC) Updates — K. Patrick · 9:40 a.m.
- 5. Commercial Operations Subcommittee (COPS) Update — D. McKeever · 9:50 a.m.
- 6. Advanced Metering Implementation Team (AMIT) Update — C. Wright · 10:00 a.m.
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7.
North American Electric Reliability Corporation (NERC) Field Trial on Time Error Correction - Update
— D. Tucker S. Sharma
· 10:15 a.m.
- 07- Pres- Update on NERC Field Trial Time Error Correction · Staff Report
- 8. RMS Voting Items: Vote · 10:30 a.m.
- RMGRR101, Solution to Stacking — G. Cervenka
- RMGRR102, Business Process Changes Related to SCR756, Enhancements to the MarkeTrak Application — M. Jones C. Reed J. Landry
- NPRR403, Revised FASD Calculation for TX SET Version 4.0 Release — G. Cervenka
- TX SET Change Controls- (787 - 790) - TX SET Meeting Page (Click Here) — D. Rehfeldt
- 9. Working Group (WG) and Task Force (TF) Reports · 11:00 a.m.
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Texas Standard Electronic Transaction WG (Texas SET)
— D. Rehfeldt
- 09- Pres- Texas SET Update to RMS Sept 21, 2011 · Committee Report
-
Market Coordination Team (MCT)
— G. Cervenka
- 09- Pres- MCT Update to RMS Sept 21, 2011 · Project Documents
-
MarkeTrak (MTTF)
— J. Landry
- 09- Pres- MarkeTrak Task Force Update to RMS · Committee Report
-
Market Advanced Readings and Settlements (MARSTF)
— K. Scott
- 09- Pres- MARSTF Update to RMS- Sept 21, 2011 · Committee Report
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Texas Data Transport (TDTWG)
— I. Durham
- 09- Pres- TDTWG Update to RMS · Committee Report
- 10. ERCOT Updates · 12:00 a.m.
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IT Incident Report
— T. Felton
- 10- ERCOT IT Incident Market Notice Summary · Staff Report
-
Retail Service Level Agreement (SLA) Update
— T. Felton
- 10- Pres- IT Service Availability Metrics Sept 2011 · Staff Report
- 10- Retail SLA 2012 · Official Guides and Manuals
- Secure Socket Layer (SSL) Certificates for Application Programmatic Interface (API) and External Web Services — T. Felton
- Flight 1011 — G. Cervenka
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Implementation of NPRR251, Synchronization of PRR845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned
— D. Tucker
- 10- Pres- NPRR251 Implementation · Project Documents
- 11. Emerging Issues/Critical Upcoming Events/ Other Business NPRR351, Calculate and Post Projected Non-Binding LMPs for the Next 15 Minutes TNMP Workshop - October 4, 2011 ONCOR workshop - October 11 - 12, 2011 — K. Patrick · 12:30 p.m.
- Adjourn · 12:45 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- RMS- Sept 21, 2011 | Meeting Agenda | doc | Sep 15 '11 |
| Approved Minutes- RMS Sept 21, 2011 | Meeting Minutes | doc | Jan 13 '12 |
| Market Rules Materials- RMS Sept 22, 2011 | zip | Sep 14 '11 |