Electric Reliability Council of Texas (ERCOT)

RMS Meeting

October 11, 2006
9:30 AM - 3:30 PM
ERCOT Austin 206
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512-225-7280
Dial-In Code: 4026
Agenda
1. Antitrust Admonition S. Bowling 9:30 a.m.
2. Agenda Review and Discussion S. Bowling 9:35 a.m.
3. Approval of the Draft September 13, 2006 Meeting Minutes (Vote)* S. Bowling 9:45 a.m.
4. Market Committee and Subcommittee Updates 9:50 a.m.
  • TAC *
 S. Bowling
  • COPS *
 BJ Flowers
    • Load Profile Validation Update *
 C. Opheim
5. RMS Voting Items 10:15 a.m.
  • RMGRR043, Revised Historical Usage Request Necessary for PUCT Project 29637 - Language Consideration (Vote) *
 J. Garcia
  • RMGRR044, Revised TDSP Invoice Dispute Process Necessary for PUCT Project 29637 - Language Consideration (Vote) *
  • RMGRR045, Revised DNP Process Necessary for PUCT Project 29637 -Language Consideration (Vote)*
  • RMGRR040, Estimated Meter Readings Necessary for PUCT Project 29637 - Impact Analysis (Vote) *
 B. Reily
E. Mansour
  • RMGRR041, Safety-Net Revisions Necessary for PUCT Project 29637 - Impact Analysis (Vote) *
 K. Patrick
E. Mansour
  • RMGRR042, Mass Transition Process Necessary for PUCT Rule 31416 - Impact Analysis (Vote) *
 K. Scott
E. Mansour
  • PRR693, Update Transactions for Texas SET 3.0 Implementation and Timing for Processing Priority/Standard Move-In Transactions (Vote) *
 K. Scott
6. Working Group and Task Force Updates 11:15 a.m.
  • Texas SET Working Group *
    • 814_20 Volume Issues Update *
 K. Scott
  • Market Coordination Team for Texas SET V3.0
    • Implementation Date for Texas Set V3.0 (Vote) *
 S. Munson
  • Terms & Conditions Task Force *
 T. Weathersbee
    • PRR672, Retail Market Timing Necessary for PUCT Project 29637 (Collaborative Effort Update) *
 K. Farley
  • TDTWG Working Group *
 D. McKeever
Lunch 12:00 p.m.
7. ERCOT Updates 1:00 p.m.
  • MarkeTrak *
 A. Martinez
  • Retail Business Processes (RBP) *
    • Retail Processing Service Availability Exception Request (Vote)*
  • Project Budget *
    • 2006 Year to Date Project Expenditures
  • SCR745, ERCOT Outage Evaluation and Resolution *
 A. Martinez
A. Smallwood
  • ESI ID Lookup Functionality Issue with API Update *
 K. Farley
8. Emerging Issues/Critical Upcoming Events/PUC Update L. Damen/
S. Claiborne-Pinto 		3:00 p.m.
9. Schedule Future RMS Meetings and Discussion of Future Topics
  • November 8, 2006
  • December 6, 2006
 S. Bowling 3:15 p.m.
Adjourn 3:30 p.m.
Open Action Items from Previous Meetings
Responsible Party
  • MarkeTrak Lessons Learned
 S. Bowling
  • TML Phase IV
 S. Bowling

Key Documents


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