Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 24 items
- 1. Antitrust Admonition — K. Patrick · 9:30 a.m.
- 2. Agenda Review and Discussion — K. Patrick
-
3.
Consider Approval of Meeting Minutes November 16, 2011 Vote
— K. Patrick
· 9:35 a.m.
- 03- Draft Minutes RMS- Nov. 16, 2011 · Meeting Minutes
-
4.
Advanced Metering Implementation Team (AMIT) Update
— C. Wright
· 9:40 a.m.
- 04- Pres- AMIT Update to RMS Dec 2011 · Project Documents
- 5. Home Area Network (HAN) Development Oversight Coordinator (DOC) — J. Foliano · 9:55 a.m.
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6.
ERCOT Board of Directors (ERCOT Board) and Technical Advisory Committee (TAC) Updates
— K. Patrick
· 10:05 a.m.
- 06- Pres- TAC Update to RMS · Committee Report
- 7. Commercial Operations Subcommittee (COPS) Update — D. McKeever · 10:15 a.m.
- 8. RMS Voting Items: Vote · 10:25 a.m.
- RMGRR105, Change to the IDR Meter Requirement Report Due to Inclusion of AMS Meters — S. Tindall
- RMGRR106, Clarifies E-mail Process for Safety-Net and Emergency Reconnect Requests and Adds a Spanish Version of the New Occupant Statement — S. Tindall
- RMGRR107, Replace TML References with MIS — S. Tindall
- 9. Working Group (WG) and Task Force (TF) Reports · 10:40 p.m.
- Texas Standard Electronic Transaction WG (Texas SET) — J. Frederick
-
MarkeTrak (MTTF)
— M. Jones
- 09- Pres- MarkeTrak TF Update to RMS · Committee Report
-
Market Advanced Readings and Settlements (MARSTF)
— K. Scott
- 09- Pres- MARSTF Update to RMS · Committee Report
-
Metering Issues Task Force (MITF)
— K. Scott
- 09- Pres- MITF Update to RMS · Committee Report
- 09- MITF Spreadsheet for RMS Update · Project Documents
-
Texas Data Transport (TDTWG)
— I. Durham
- 09- Pres- TDTWG Update to RMS · Committee Report
- 09- Pres- TDTWG 2011 Accomplishments · Committee Report
-
Market Coordination Team (MCT)
— G. Cervenka
- 09- Pres- MCT Update to RMS · Project Documents
- 10. ERCOT Updates · 11:10 p.m.
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Flight 1011
— G. Cervenka
- 10- Pres- Flight- Testing Update to RMS · Project Documents
-
IT Incident Report
— T. Felton
- 10- Pres- IT Service Availability Metrics- Dec 2011 · Staff Report
- 10- ERCOT IT Incident Market Notice Summary · Staff Report
- Retail SLA Update — T. Felton
- 11. Emerging Issues/Critical Upcoming Events/ Other Business — K. Patrick · 11:40 p.m.
- Adjourn · 12:00 p.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- RMS Dec 14, 2011 | Meeting Agenda | doc | Dec 7 '11 |
| Approved Minutes RMS Dec. 14, 2011 | Meeting Minutes | doc | Mar 5 '12 |