Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 11 items
- 1. Antitrust Admonition — K. Patrick · 9:30 a.m.
- 2. Agenda Review and Discussion — K. Patrick
-
3.
Approval of Draft September 9, 2009 RMS Meeting Minutes
— K. Patrick
- 03. DRAFT Minutes RMS 20090909.v2 · Meeting Minutes
-
4.
TAC Update COPS Update
— K. Patrick C. Moore
· 9:40 a.m.
- 04. COPS_Update_to_RMS_10_14_09 · Committee Report
- 04. TAC_Update_10 01 09 · Committee Report
-
5.
RMS Voting Items · RMGRR081, Texas New Mexico Power Updates to Processes and Contact Information · 2010 Flight Schedule Vote
— S. Bordelon K. Miller
· 10:00 a.m.
- 05. 081RMGRR-01 Texas New Mexico Power Updates to Processes and · Revision Request
-
6.
Working Group and Task Force Updates MarkeTrak Market Advanced Readings and Settlements Market Improvement and Transformation Retail Metering Texas Data Transport SLA Texas SET
— M. Jones K. Scott R. Bevill M. McCabe J. Robertson T. Felton J. Frederick
· 10:45 a.m.
- 06. 10-07-2009-TDTWG_Update_to_RMS · Committee Report
- 06. IT Service Availability Metrics October 2009 · Staff Report
- 06. MarkeTrak_Task_Force_RMS_10-14-09 · Stakeholder Presentation
- 06. MARS Taskforce RMS Update October 14, 2009 · Committee Report
- 06. Retail Metering Working Group Update to RMS on 10_14_09 · Committee Report
-
7.
ERCOT Updates · Flight 1009 · 2009 Retail Operations (RO) Financial Update
— G. Cervenka H. Day
· 11:45 a.m.
- 06. ERCOT_IT_Incident_Market_Notice_Summary_10-6-2009 · Staff Report
- 07. Flight Testing Update to RMS101409 · Project Documents
- 07. RO_Projects_Financial_Overview_RMS_20091014 · Project Documents
- 8. PUCT Update — PUCT Staff · 12:00 p.m.
- 9. Emerging Issues/Critical Upcoming Events 2009 Accomplishments/2010 Goals 2010 ERCOT Membership Record Date/Segment Elections — K. Patrick B. Albracht · 12:10 p.m.
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10.
Other Business · 2010 RMS Meeting Dates · RMS Procedures
— K. Patrick
- 10. 2010 Block Schedule - Proposed 100209 · Meeting Agenda
- 11. Adjourn — K. Patrick · 12:15 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20091014 | Meeting Minutes | doc | Dec 27 '09 |
| 02. Agenda RMS 20091014 | Meeting Agenda | doc | Oct 7 '09 |
| Background_Materials_RMS September 2009 Stats | Staff Report | ppt | Oct 8 '09 |
| Meeting Materials RMS 20091014 | zip | Oct 13 '09 |