Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 11 items
- 1. Antitrust Admonition — K. Patrick · 9:30 a.m.
- 2. Agenda Review and Discussion · 9:35 a.m.
-
3.
Approval of October 15, 2008 Draft RMS Meeting Minutes Vote
· 9:40 a.m.
- 05. DRAFT Minutes RMS 20081015 · Meeting Minutes
-
4.
TAC and Subcommittee Updates RMS COPS
— K. Patrick L. Starr
· 9:45 a.m.
- 04. COPS_11.06.08_Update_to_TAC · Committee Report
- 04. RMS Update to TAC 11062008 · Committee Report
- 5. RMS Voting Items RMS Leadership SCR750 Upgrade ERCOT’s Systems so Users Can Upgrade to Internet Explorer 7.0 and Beyond RMGRR065, Disconnect and Reconnect for Non-Payment Updates and Corrections RMGRR069, Texas SET Retail Market Guide Clean-up Section 7: Historical Usage and Estimated Meter Readings; Section 9: Transaction Timing Matrix and Letter of Authorization PRR782, Clean-up and Corrections to Terminology and Transaction Timings in Protocol Section 15, Customer Registration (Clean-up and Corrections to Terminology and Transaction Timings in Protocol Section 15, Customer Registration Vote · 9:55 a.m.
-
6.
Working Group and Task Force Updates Texas Data Transport Working Group SLA Update Texas SET ATF TTPT MarkeTrak MARS
— J. Cline T. Felton R. Bevill K. Miller K. Malkey K. Scott
· 10:45 a.m.
- 06. 11-12-2008-TDTWG_Update_to_RMS_Final · Committee Report
- 06. MarkeTrak_Task_Force_RMS_11-12-08_v1 · Stakeholder Presentation
- 06. MARS Taskforce RMS Update November 12, 2008 · Committee Report
- 06. TX_SET_Update_to_RMS_November_2008 · Project Documents
- 07._TTPT_Nov 2008_RMS · Stakeholder Presentation
-
7.
ERCOT Updates Test Plan 2009 PPL 70006-02
— G. Cervenka H. Day K. Tanner
· 11:45 a.m.
- 06. ERCOT IT Incident Market Notice Summary 11-5-2008 · Staff Report
- 06. IT Service Availability Metrics October 2008 · Staff Report
- 07. Flight Testing Update to RMS111208 · Project Documents
- 07. RO_Projects_Financial_Overview_RMS_111208 · Project Documents
- 8. PUCT Update — S. Claiborn-Pinto · 12:15 p.m.
- 9. Emerging Issues/Critical Upcoming Events — B. Gross
- 10. Other Business
- Adjourn · 12:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20081112 | Meeting Minutes | doc | Dec 10 '08 |
| 02. Agenda RMS 20081112.v2 | Meeting Agenda | doc | Nov 11 '08 |
| Background Material.RMS_Oct 2008 Stats | Staff Report | ppt | Nov 7 '08 |
| Meeting Materials RMS 20081112 | zip | Nov 11 '08 |