Meeting · MARSTF
Market Advanced Readings and Settlements Task Force Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206A
Agenda 15 items
- 1 Antitrust Admonition — K. Scott · 9:30 a.m.
- Introductions — Team
-
Approve Notes from Previous Meeting - see key documents
— Team
· .
- MARS_Notes_October_08_2008 · Meeting Minutes
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2
MARS October 12, 2008 Update to COPS and RMS - see key documents
— K. Scott
· 9:40 a.m.
- MARS Taskforce RMS Update October 15 2008 · Committee Report
- 3 October 8, 2008 Action Items: — Team · 10:00 a.m.
- a. TDSPs Action Items due no later than October 30, 2008 — Team
- b. CRs Action Items:Others — Team
- 1. How will the data from the FTP site be used? 2. How often will the CRs be downloading the data? 3. Will the CRs be downloading all the info or only certain files? 4. What information do CRs need in the files posted to the FTP site in order to use the data effectively a. Estimate/Actual flag b. Register read c. CR DUNS number d. What method of organizing the data on the site would be the most useful to the CRs?
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4
Review and Discuss Use Cases and Requirements
— C. Meiners
· 10:15 a.m.
- Use Case 06 v.02 · Project Documents
- Use Case 07 v.01 · Project Documents
- Use Case 08 v.01 · Project Documents
- Use Case 11 v.01 · Project Documents
- Use Case 13 v.03 · Project Documents
- Lunch · 11:30 a.m.
-
5
Review and Discuss Use Cases and Requirements (Continued):
— C. Meiners
· 12:30 p.m.
- Use Case 06 v.02 · Project Documents
- Use Case 07 v.01 · Project Documents
- Use Case 08 v.01 · Project Documents
- Use Case 11 v.01 · Project Documents
- Use Case 13 v.03 · Project Documents
- 6 What additional "Use Cases" are needed for next meeting? — Team · 3:00 p.m.
- 7 Project Schedule for Planning Phase (includes upcoming MARS meeting dates and expectations): Business Requirements - December 2, 2008 ERCOT Enhanced LSE Design - December 9, 2008 Conceptual Design - January 7, 2009 Detail Designs - February 9, 2009 Test Plan - February 16, 2009 Planing Complete - February 20, 2008 — K. Scott · 3:10 p.m.
- 8 Action Items/Next Steps — K. Scott · 3:15 p.m.
- 9 Adjourn — K. Scott · 4:00 p.m.
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| MARS October 23 2008 Agenda | Meeting Agenda | doc | Oct 17 '08 |