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 October 12, 2005 Meeting Minutes* Vote
— T. Weathersbee
· 9:15 a.m.
- 3.Draft October 12, 2005 Meeting Minutes with Changes · Meeting Minutes
- 4. November 3rd TAC Meeting Update — T. Weathersbee · 9:20 a.m.
-
5.
COPS Update
— BJ Flowers
· 9:40 a.m.
- 5.COPS and Nodal Update · Project Documents
-
6.
Market Participant Default - Joint RMS/WMS Task Force Update* TX SET Discussion of Options
— C. Bratton/C. Reed K. Patrick
· 10:00 a.m.
- 6A.TX SET November 05 · Stakeholder Presentation
-
7.
ERCOT Updates FasTrak Enhancement Update* ERCOT.com Demo Presentation* PR50025 -- Enhanced ESI ID Look-Up Functionality* Discussion of Proposed Options for ESI ID Look-up Functionality PR50023 -- Potential Load Loss* Vote
— S. EggerS. EggerP. Feuerbacher Z. Collard D. Taylor
· 10:30 a.m.
- 7A.50007_FasTrak Project-11.02.2005-RMS · Project Documents
- 7B.40106_ERCOT com Project-11 02 2005-RMS · Project Documents
- 7C.PR50025 ProjectUpdate_110905_Revised · Project Documents
- 7D.PR_50023_Potential Load Loss 11 09 05_Revised · Stakeholder Presentation
-
8.
Market Maintenance Activity Texas Set 2.1 Migration and Contingency Planning* Flight 1005 Update* IDR Requirement/Installation Transition Project* Proposals for Changes to ERCOT Provided Background Materials*
— S. WilburnG. WingerdC. RaishD. Goodman/K. Farley
· 11:30 a.m.
- 8A.Texas SET V2.1 MCT RMS Presentation 110905 · Stakeholder Presentation
- 8B.Flight 1005 · Project Documents
- 8C.RMS IDR Requirement report for Nov 9 2005 meeting · Staff Report
- 8D.EDIM Slides for 110905 RMS_New Version · Stakeholder Presentation
- EDIM Slides for 110905 RMS_Previous Version · Stakeholder Presentation
- Lunch · 12:00 p.m.
- Market Maintenance Activity (continued) · 1:00 p.m.
-
9.
Other Voting Items/Questions Related to Working Group/Task Force Advance Reports Revised SCR 745 -- Retail Market Outage Evaluation and Resolution* SCR 745 Impact Analyses* SCR 745 Cost Benefit Analyses* Annual Validation Transaction Suspension Analysis Update PWG Recommendation of 2005 Residential Annual Validation* LPGRR 008 -- Profile ID Assignment Effective Date* Vote
— R. HinsleyT. Anderson C. Raish E. Podraza
· 1:30 p.m.
- 10D.RO Cash Flow 10-26-05 · Staff Report
- 9A.a.SCR745 - Impact Analysis 110205 · Staff Report
- 9A.b.SCR 745 - CBA_AllRetail · Committee Report
- 9A.b.SCR745 - CBA_NAESB · Revision Request Ballot
- 9A.b.SCR745 - CBA_PaperFree · Revision Request Ballot
- 9A.SCR745 Approach and SLA-FINAL · Project Documents
- 9B.RMS_ERCOT Analysis for AV Suspension · Staff Report
- 9C.Annual Validation Schedule notice · Forms and Templates
- 9C.PWG Recommendation of 2005 Res AV · Committee Report
- 9D.LPGRR008 Profile ID Assignment Effective Date 103105 · Revision Request
-
10.
Emerging Issues/Critical Upcoming Events Pro-Forma Delivery Service Tariff Update Implementation Plan for Terms and Conditions PRS Revised Project Prioritization Criteria Project Priority List Update
— S. ClaibornT. WeathersbeeT. AndersonT. Anderson
· 2:30 p.m.
- 10C.PMO Update to RMS_Nov2005 · Project Documents
- November 05 RMS DEV Reporting · Project Documents
- 11. Schedule Future RMS Meetings and Discussion of Future Topics December 7, 2005 Future Meeting Dates — T. Weathersbee · 3:00 p.m.
- 12. Adjourn — T. Weathersbee · 3:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| DRAFT November 9th RMS Meeting Minutes | Meeting Minutes | doc | Nov 21 '05 |
| November 9, 2005 RMS Meeting Minutes - APPROVED | Meeting Minutes | doc | Dec 14 '05 |
| November 9th RMS Meeting Materials | zip | Nov 3 '05 |