Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 12 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 November 9, 2005 Meeting Minutes* Vote
— T.Weathersbee
· 9:15 a.m.
- 3.Draft November 9, 2005 Meeting Minutes with Changes · Meeting Minutes
-
4.
TAC and Subcommittee Meeting Updates December 1st TAC Texas Nodal Update PRS Revised Project Prioritization Criteria Project Priority List Update
— T.WeathersbeeR. HinsleyT. AndersonT. Anderson
· 9:20 a.m.
- 4B.Market Redesign Update · Project Documents
- 4C.PMO Update to RMS_Dec2005 · Project Documents
- 4D.Cash Flow-RO-Oct2005 · Staff Report
-
5.
RMS Voting Items PRR 645 -- Customer Information Repository* Vote
— C. Bratton/C. Reed
· 10:00 a.m.
- 5A.PRR645 - Customer Information Repository_111805 · Revision Request
- 5A.PRR645 - Nueces Comments 120505 · Revision Request Comments
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6.
ERCOT Updates FasTrak Enhancement Update* 3rd Quarter ERCOT Performance Measures Update Proposals for Changes to ERCOT Provided Background Materials* Mass Customer Transition Update
— S. EggerM. McCarty K. FarleyK. Hobbs
· 10:30 a.m.
- 6A.FasTrak Project-RMS Update · Project Documents
- 6B.December 2005 RMS Market Metrics 3Q · Staff Report
- 6C.EDIM Slides for 120705 RMS_New Version Format_v3 · Stakeholder Presentation
-
7.
Market Maintenance Activity TX SET Mass Transition Recommendation Texas Set 2.1 Migration Wrap-Up* Flight 1005 Update* PR50025 -- Enhanced ESI ID Look-Up Functionality* IDR Requirement/Installation Transition Project* 2005 Annual Validation Update PWG discussion on reporting to RMS or COPS
— K. PatrickS. WilburnG. WingerdP.Feuerbacher C. RaishE. Podraza
· 11:30 a.m.
- 7A.TX SET 120705 Mass Transition Update · Project Documents
- 7B.Texas Set V2.1 MCT RMS Presentation 120705 · Stakeholder Presentation
- 7D.PR50025 - Enhanced ESI ID Look-up Functionality · Project Documents
- 7E.RMS IDR Req report for 12 7 2005 meeting · Committee Report
- 7F-G.PWG Update · Committee Report
- Lunch · 12:00 p.m.
- Market Maintenance Activity (continued) · 1:00 p.m.
- 8. Emerging Issues/Critical Upcoming Events Pro-Forma Delivery Service Tariff Update Implementation Plan for Terms and Conditions — S. ClaiborneT.Weathersbee · 2:00 p.m.
-
9.
Schedule Future RMS Meetings and Discussion of Future Topics Future Meeting Dates Working Group 2005 Review Leadership Elections for 2006
— T.Weathersbee
· 2:30 p.m.
- 9.MMWG 2005 Accomplishments and 2006 Goals · Committee Report
- 10. Adjourn — T.Weathersbee · 3:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| December 05 RMS DEV Reporting | Project Documents | ppt | Dec 5 '05 |
| December 7th RMS Materials - ALL | zip | Dec 1 '05 | |
| December 7th RMS Minutes - APPROVED | Meeting Minutes | doc | Jan 18 '06 |