Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 28 items
- 1. Antitrust Admonition — K. Patrick · 9:30 a.m.
- 2. Agenda Review and Discussion — K. Patrick
-
3.
Consider Approval of Meeting Minutes September 21, 2011 Vote
— K. Patrick
· 9:35 a.m.
- 03- Draft Minutes RMS- Sept. 21, 2011 · Meeting Minutes
- 4. Advanced Metering Implementation Team (AMIT) Update — C. Wright · 9:40 a.m.
- 5. ERCOT Board of Directors (ERCOT Board) and Technical Advisory Committee (TAC) Updates — K. Patrick · 9:55 a.m.
-
ERCOT Comments to TAC Annual Structural and Procedural Review
- 05- RMS and ERCOT Comments- Annual TAC Struct and Proc Review · Revision Request Comments
- Loads Resources in Security Constrained Economic Dispatch (SCED) Settlement — E. Goff
- 6. Commercial Operations Subcommittee (COPS) Update — D. McKeever · 10:30 a.m.
- 7. RMS Voting Items: Vote · 10:40 a.m.
- RMGRR101, Solution to Stacking — S. Tindall
- RMGRR102, Business Process Changes Related to SCR756, Enhancements to the MarkeTrak Application — S. Tindall
- RMGRR104, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements — S. Tindall
- NPRR417, TDSP Submittal of Consumption and Demand Values for AMS ESI IDs — D. Tucker
-
2012 Retail Market IT Services - Service Level Agreement
— T. Felton
- 07- Retail SLA 2012 Draft v3 · Official Guides and Manuals
-
2012 Block Schedule for Stakeholder Meetings
— K. Patrick
- 07- 2012 Block Meeting Schedule · Meeting Agenda
- TX SET Change Controls: 2011-790 through 2011-796 - TX SET Meeting Page (Click Here) — J. Frederick
- 8. Working Group (WG) and Task Force (TF) Reports · 11:40 p.m.
- Texas Standard Electronic Transaction WG (Texas SET) — J. Frederick
-
MarkeTrak (MTTF)
— M. Jones
- 08- Pres- MTTF Update to RMS · Committee Report
-
Market Advanced Readings and Settlements (MARSTF)
— K. Scott
- 08- Pres- MARS TF Update to RMS · Committee Report
-
Texas Data Transport (TDTWG)
— I. Durham
- 08- Pres- TDTWG Update to RMS · Committee Report
-
Market Coordination Team (MCT)
— G. Cervenka
- 08- Pres- MCT Update to RMS · Stakeholder Presentation
- 9. ERCOT Updates · 12:10 p.m.
-
Flight 1011
— G. Cervenka
- 09- Pres- Flight Testing Update to RMS · Project Documents
-
IT Incident Report
— T. Felton
- 09- ERCOT IT Incident Market Notice Summary 10-3-2011 · Staff Report
-
Retail SLA Update Time-Error Correction Update Assignment of Task Force
— T. Felton
- 09- Pres- IT Service Availability Metrics Oct 2011 · Staff Report
- 10. Emerging Issues/Critical Upcoming Events/ Other Business — K. Patrick K. Scott · 12:25 p.m.
- Adjourn · 12:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- RMS- Oct. 19, 2011 | Meeting Agenda | doc | Oct 14 '11 |
| Approved Minutes- RMS- Oct 19, 2011 | Meeting Minutes | doc | Jan 13 '12 |
| Market Rules- Mtg- Materials for RMS | zip | Oct 12 '11 |