Electric Reliability Council of Texas (ERCOT)

RMS Meeting

November 09, 2005
9:00 AM - 4:00 PM		 RSVP: Brittney Albracht
ERCOT Austin Rm. 206
7620 Metro Center Dr.
Austin, TX 78744
Agenda

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 October 12, 2005  Meeting Minutes (Vote)*

 

T. Weathersbee

9:15 a.m.

4.

November 3rd TAC Meeting Update

 

T. Weathersbee

9:20 a.m.

5.

COPS Update

BJ Flowers

 

9:40 a.m.

6.

Market Participant Default - Joint RMS/WMS Task Force Update*

  1. TX SET Discussion of Options

 

C. Bratton/C. Reed

 K. Patrick

10:00 a.m.

7.  

ERCOT Updates

  1. FasTrak Enhancement Update*
  2. ERCOT.com Demo Presentation*
  3. PR50025 – Enhanced ESI ID Look-Up Functionality*
    1. Discussion of Proposed Options for ESI ID Look-up Functionality (Possible Vote)
  4. PR50023 – Potential Load Loss*

 

 

S. Egger
S. Egger
P. Feuerbacher

Z. Collard
 
D. Taylor
 

10:30 a.m.

8.

Market Maintenance Activity

  1. Texas Set 2.1 Migration and Contingency Planning*
  2. Flight 1005 Update*
  3. IDR Requirement/Installation Transition Project*
  4. Proposals for Changes to ERCOT Provided Background Materials*

 

 

S. Wilburn

G. Wingerd
C. Raish

D. Goodman/
K. Farley

 

11:30 a.m.

 

Lunch

 

12:00 p.m.

 

 

Market Maintenance Activity (continued)

 

 

1:00 p.m.

9.

Other Voting Items/Questions Related to Working Group/Task Force Advance Reports

  1. Revised SCR 745 – Retail Market Outage Evaluation and Resolution (Vote)*
    1. SCR 745 Impact Analyses (Vote)*
    2. SCR 745 Cost Benefit Analyses (Vote)*
  2. Annual Validation Transaction Suspension Analysis Update
  3. PWG Recommendation of 2005 Residential Annual Validation (Vote)*
  4. LPGRR 008 – Profile ID Assignment Effective Date (Vote)*

 

 

 

R. Hinsley
T. Anderson

C. Raish

E. Podraza

 

1:30 p.m.

10.

Emerging Issues/Critical Upcoming Events

  1. Pro-Forma Delivery Service Tariff Update 
  2. Implementation Plan for Terms and Conditions
  3. PRS Revised Project Prioritization Criteria
  4. Project Priority List Update

 

 

S. Claiborn
T. Weathersbee
T. Anderson
T. Anderson

2:30 p.m.

11.

Schedule Future RMS Meetings and Discussion of Future Topics

  • December 7, 2005
  • Future Meeting Dates

 

 T. Weathersbee

3:00 p.m.

12.

Adjourn

 

 T. Weathersbee

3:00 p.m.

 

Open Action Items from Previous Meetings
Responsible Party
  • PWG to Recommend Subcommittee Designation
 PWG/E. Podraza
  • All RMS Working Groups and Task Forces to present 2005 accomplishments for December 7 RMS meeting
 T. Weathersbee
  • ERCOT to select a speaker for the December 7 RMS meeting to provide an overview of the Texas Nodal market design and to discuss the impact to the Retail Market Participants
 D. Goodman

  • Market Participant Default Process Issues – Customer Database, Definition and Requirements for Reporting

 Mass Customer Transition Task Force
  • Mass Customer Transition Process – Mis-assignment of Customers over 1MW
 Mass Customer Transition Task Force

Key Documents