Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 29 items
- 1. Antitrust Admonition — K. Patrick · 9:30 a.m.
- 2. Agenda Review and Discussion — K. Patrick
-
3.
Consider Approval of Meeting Minutes October 19, 2011 Vote
— K. Patrick
· 9:35 a.m.
- 03- Draft Minutes- RMS- Oct. 19, 2011 · Meeting Minutes
-
4.
Home Area Network (HAN) Development Oversight Coordinator (DOC)
— J. Foliano
· 9:40 a.m.
- 04- Pres- HAN Update to RMS · Stakeholder Presentation
- 5. ERCOT Board of Directors (ERCOT Board) and Technical Advisory Committee (TAC) Updates — K. Patrick · 9:55 a.m.
-
RMS/COPS Comments to TAC Annual Structural and Procedural Review
- 05- Pres- TAC Update · Committee Report
-
6.
Commercial Operations Subcommittee (COPS) Update
— D. McKeever
· 10:30 a.m.
- 06- Pres- COPS Update to RMS · Committee Report
- 7. RMS Voting Items: Vote · 10:45 a.m.
- RMGRR104, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements — S. Tindall
- RMGRR105, Change to the IDR Meter Requirement Report Due to Inclusion of AMS Meters — D. Tucker
- RMGRR106, Clarifies E-mail Process for Safety-Net and Emergency Reconnect Requests and Adds a Spanish Version of the New Occupant Statement — K. Franco/K. Scott
- RMGRR107, Replace TML References with MIS — S. Tindall
-
2012 Retail Market IT Services - Service Level Agreement
— T. Felton
- 09- 2012 ERCOT Retail Mkt IT Services SLA · Staff Report
-
810 Implementation Guide SAC 04 Codes
— J. Frederick
- 07- SAC 04 Codes List- Nov 2011 · Forms and Templates
- 8. Working Group (WG) and Task Force (TF) Reports · 11:40 p.m.
- Texas Standard Electronic Transaction WG (Texas SET) — J. Frederick
- MarkeTrak (MTTF) — M. Jones
-
Market Advanced Readings and Settlements (MARSTF)
— K. Scott
- 08- Pres- MARSTF Update to RMS · Committee Report
-
Metering Issues Task Force (MITF)
— K. Scott
- 08- Pres- MIT Update to RMS- Revised · Stakeholder Presentation
- Texas Data Transport (TDTWG) — I. Durham
-
Market Coordination Team (MCT)
— G. Cervenka
- 08- Pres- MCT Update to RMS · Stakeholder Presentation
-
3rd Qtr Performance Measures Report
— M. McCarty
- 08- Pres- 3Qtr 2011 Performance Measures Comparison · Staff Report
- 9. ERCOT Updates · 12:10 p.m.
- Flight 1011 — G. Cervenka
- IT Incident Report — T. Felton
-
Retail SLA Update
— T. Felton
- 09- Pres- IT Service Availability Metrics- Nov 2011 · Staff Report
- 09- 2012 ERCOT Retail Mkt IT Services SLA · Staff Report
- 10. Emerging Issues/Critical Upcoming Events/ Other Business — K. Patrick · 12:25 p.m.
- AEP CR Workshop Nov. 16-17, 2011 - Corpus Christi, TX Commercial Operations Handbook — K. Patrick
- Adjourn · 12:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- RMS- Nov. 16, 2011 | Meeting Agenda | doc | Nov 15 '11 |
| Approved Minutes- RMS Nov 16, 2011 | Meeting Minutes | doc | Jan 13 '12 |
| RMS Market Rules Meeting Materials- Revised | zip | Nov 15 '11 | |
| 08- AMIT 2012 Steering Committee Mtg Schedule | Meeting Agenda | doc | Nov 15 '11 |