Meeting · MARSTF
Market Advanced Readings and Settlements Task Force Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B
Agenda 10 items
- 1 Antitrust Admonition — K. Scott · 1:00 p.m
- 2 Introductions — Team · .
-
3
Approve Notes from Previous Meetings
— K. Scott
- MARS_Notes_October_29_2008 · Meeting Minutes
-
4
October 29, 2008 Action Items CR/TDSPs Response to Action Items see Key Documents a. CenterPoint Energy FTP File Posting
— K. Scott / C. Meiners / K. Miller
· 1:15 p.m.
- CenterPoint Energy FTP File Posting · Stakeholder Presentation
- CenterPoint Energy FTP File Posting from 11102008 · Stakeholder Presentation
- TDSPs Response to Action Items from MARS Taskforce October 29, 2 · Stakeholder Presentation
- TDSPs_Response_to_Action_Items_from_MARS_Taskforce_from 11102008 · Committee Report
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5
Complete Review of Use Cases and Requirements: See Projects 80027 page on ERCOT.com: a. Review Use Case #2 b. Review additional scenarios in Use Case #7 c. Review Use Case #12 d. Discuss impacts from Use Case #13 e. Discuss impacts from new Use Case #14 f. Discuss impacts from Use Case #15 g. Review and discuss impacts from new Use Case #16
— C. Meiners
· 1:45 p.m.
- Assumptions_and_definitions v.02for11102008 · Official Guides and Manuals
- Use_Case_02_Content_and_Business_validations_from11102008 · Project Documents
- Use_Case_02_Content_and_Business_validations_v.06for11102008 · Project Documents
- Use_Case_07_Chg_Profile_from11102008 · Forms and Templates
- Use_Case_07_Chg_Profile_v.02for11102008 · Project Documents
- Use_Case_12_Missing_Usage_from11102008 · Forms and Templates
- Use_Case_12_Missing_Usage_v.01for11102008 · Project Documents
- Use_Case_13_and_15_Retail867s_from11102008 · Forms and Templates
- Use_Case_13_and_15_Retail867s_v.04for11102008 · Project Documents
- Use_Case_14_IAG_from11102008 · Project Documents
- Use_Case_14_IAG_v.02for11102008 · Project Documents
- Use_Case_16_TDSPFTP_from11102008 · Project Documents
- Use_Case_16_TDSPFTP_v.01for11102008 · Project Documents
- 6 MARS Taskforce Agreement that all Use Cases are finalized and list of scenarios are complete. — Team · 3:00 p.m.
- 7 Any Outstanding Issues/Action Items: — K. Scott · 3:15 p.m.
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8
Develop COPS and RMS presentation:
— K. Scott
· 3:30 p.m.
- MARS Taskforce RMS Update November 12, 2008 · Committee Report
- 9 Next Step for Taskforce — K. Scott · 3:45 p.m.
- 10 Adjourn — K. Scott · 4:00 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| AMIT Analysisfor11102008 | Staff Report | xls | Nov 7 '08 |
| Event Time Line eme Oncor versionfrom 11102008 | Stakeholder Presentation | ppt | Nov 11 '08 |
| LSE_file_from11102008 | Forms and Templates | doc | Nov 11 '08 |
| LSE_file_v.05for11102008 | Forms and Templates | doc | Nov 7 '08 |
| MARS_Notes_November_10_2008 | Meeting Minutes | doc | Nov 21 '08 |