Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 12 items
- 1. Antitrust Admonition — K. Patrick · 9:30 a.m.
- 2. Agenda Review and Discussion — K. Patrick · 9:35 a.m.
-
3.
Approval of Draft October 14, 2009 RMS Meeting Minutes
— K. Patrick
· 9:40 a.m.
- 03. DRAFT Minutes RMS 20091014 · Meeting Minutes
-
4.
TAC Update Nodal Update COPS Update
— K. Patrick C. Moore
· 9:45 a.m.
- 04. TAC_Update_to_COPS_and_RMS_11.05.09 · Committee Report
- 5. Texas Admin Survey — P. Diehl · 10:05 a.m.
-
6.
RMS Voting Items RMGRR081, Texas New Mexico Power Updates to Processes and Contact Information 2010 Flight Schedule 2010 Service Level Agreement Vote
— S. Tindall K. MillerT. Felton
· 10:20 a.m.
- 06. 2010_Flight_Schedule_-_Final · Project Documents
- 06. Retail_SLA_2010_v4 · Official Guides and Manuals
- 06. RMS 111109 - Market Rules
- 07. Retail_SLA_2010_v2 · Official Guides and Manuals
-
7.
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. JonesK. ScottR. BevillT. BatesJ. RobertsonT. FeltonJ. Frederick
· 11:00 a.m.
- 07. 11-04-2009-TDTWG_Update_to_RMS_amm · Committee Report
- 07. MarkeTrak Taks Force RMS 11.11.09 · Stakeholder Presentation
- 07. MARS Taskforce RMS Update November 11, 2009 · Committee Report
- 07. Retail Metering Working Group Update to RMS on 11_11_09 · Committee Report
-
8.
ERCOT Updates Flight 1009 2009 Retail Operations (RO) Financial Update Expedited Switch MarkeTrak Impacts / Customer Rescission
— G. CervenkaH. DayD. Michelsen
· 11:50 a.m.
- 07. ERCOT_IT_Incident_Market_Notice_Summary_11-6-2009 · Staff Report
- 07. IT Service Availability Metrics November 2009 · Staff Report
- 08. Flight Testing Update to RMS111109 · Project Documents
- 08. Nov_RCC_RMS_Slides · Stakeholder Presentation
- 08. RO_Projects_Financial_Overview_RMS_20091111 · Project Documents
- 9. PUCT Update — PUCT Staff · 12:05 p.m.
- 10. Emerging Issues/Critical Upcoming Events 2009 Accomplishments/2010 Goals Workshops AEP CR Workshop Oncor CR Workshop TNMP CR Workshop — K. Patrick R. DeLeonD. McKeeverA. Burke · 12:15 p.m.
- 11. Other Business RMS Procedures Withdrawal RMGRR082, Eliminate Disconnect Forecast Report — K. PatrickS. Tindall
- 12. Adjourn — K. Patrick · 12:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20091111 | Meeting Minutes | doc | Dec 27 '09 |
| 02. Agenda RMS 20091111 | Meeting Agenda | doc | Nov 4 '09 |
| Background_Materials_RMS October 2009 Stats | Staff Report | ppt | Nov 4 '09 |
| Meeting Materials RMS 20091111 | zip | Nov 10 '09 |