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.
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3.
Approval of November 12, 2008 Draft RMS Meeting Minutes Vote
· 9:40 a.m.
- 03. DRAFT Minutes RMS 20081112 · Meeting Minutes
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4.
TAC and Subcommittee Updates RMS COPS
— K. Patrick L. Starr
· 9:45 a.m.
- 04. COPS_Update_to_RMS_12.10.08 · Committee Report
- 04. RMS Update to TAC 12042008 · Committee Report
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5.
RMS Voting Items 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 RMGRR070 Ad Hoc Retail Market Conference Calls RMGRR071 Process Change for Review of Impact Analysis on Point to Point Transactions or Processes Between CRs and TDSPs That Have No Impact to ERCOT SCR745, Retail Market Outage Evaluation and Resolution Vote
— S. Tindall R. Bevill R. Bevill/ S Tindall
· 9:55 a.m.
- 05. RMS 121008 - RMGRRs
- 05. SCR745-16 TDTWG Comments 120908 · Revision Request Comments
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6.
Working Group and Task Force Updates Texas Data Transport Working Group SLA Update Follow Up on 10-30 Transaction Incident Texas SET TTPT MarkeTrak MARS Goals and Accomplishments Market Metrics Working Group
— J. Cline T. Felton K. Farley R. Bevill K. Miller K. Malkey K. Scott B. Reily
· 10:45 a.m.
- 06. 12-03-2008-TDTWG_Update_to_RMS_Final · Committee Report
- 06. MarkeTrak_Task_Force_RMS_12-10-08_v1 · Stakeholder Presentation
- 06. MARS Taskforce Accomplishments and Goals - RMS Report 12_10_ · Committee Report
- 06. RCC_103008event_1208RMS · Stakeholder Presentation
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7.
ERCOT Updates Test Plan Projects Update Financials 2009 PPL
— G. Cervenka H. Parrish
· 11:45 a.m.
- 2009 Block Schedule 11 10 08 · Forms and Templates
- 07. Flight Testing Update to RMS121008 · Project Documents
- 07. RO_Projects_Financial_Overview_RMS_121008v2 · Project Documents
- 8. PUCT Update — S. Claiborn-Pinto · 12:15 p.m.
- 9. Emerging Issues/Critical Upcoming Events — K. Patrick
- 10. Other Business
- Adjourn · 12:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20081210 | Meeting Minutes | doc | Jan 15 '09 |
| 02. Agenda RMS 2008 December 10 | Meeting Agenda | doc | Dec 3 '08 |
| Background Material.RMS_Nov 2008 Stats | Staff Report | ppt | Dec 2 '08 |
| Meeting Materials RMS 20081210 | zip | Dec 9 '08 |