Electric Reliability Council of Texas (ERCOT)

RMS Meeting

November 08, 2006
9:30 AM - 4:00 PM
ERCOT Austin 206
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512.225.7280
Dial-In Code: 1332
Business Casual
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 October 11, 2006 Meeting Minutes (Vote)* S. Bowling 9:45 a.m.
4. Market Committee and Subcommittee Updates 9:50 a.m.
  • TAC*
    • MIS/TML Update
 S. Bowling
  • COPS*
BJ Flowers
5. RMS Voting Items 10:15 a.m.
  • RMGRR043, Revised Historical Usage Request Necessary for PUCT Project 29637 - RMS Recommendation Report and Impact Analysis (Vote)*
  • RMGRR044, Revised TDSP Invoice Dispute Process Necessary for PUCT Project 29637- RMS Recommendation Report and Impact Analysis (Vote)*
  • RMGRR045, Revised DNP Process Necessary for PUCT Project 29637-RMS Recommendation Report and Impact Analysis (Vote)*
 J. Garcia
E. Mansour
  • RMGRR040, Estimated Meter Readings Necessary for PUCT Project 29637- RMS Recommendation Report and Impact Analysis (Vote)*
 B. Reily
E. Mansour
  • RMGRR042, Mass Transition Process Necessary for PUCT Rule 31416 - RMS Recommendation Report and Impact Analysis (Vote)*
 K. Scott
E. Mansour
  • RMGRR046, Appendices to Comply with POLR Rule Project 31416 (Vote)*
  • RMGRR047, Transfer from Outgoing Provider of Last Resort (POLR) to Incoming POLR upon Termination of POLR Status (Vote)*
 K. Scott
6. Working Group and Task Force Updates 11:15 a.m.
  • Terms & Conditions Task Force*
 T. Weathersbee
    • PRR672, Retail Market Timing Necessary for PUCT Project 29637 (Collaborative Effort Recommendation) (Vote)*
 K. Farley
  • Texas SET Working Group*
 K. Scott
  • Market Coordination Team for Texas SET V3.0
 S. Munson
  • TTPT Update*
 B. Pidcock
  • TDTWG Working Group*
 D. McKeever
    • Duplicate Transactions Update*
    • Outage Analysis*
 A. Smallwood
Lunch 12:00 p.m.
7. ERCOT Updates 1:00 p.m.
  • SCR745, ERCOT Outage Evaluation and Resolution*
  • MarkeTrak*
 A. Martinez
    • New Reports*
 K. Farley
  • Retail Business Processes (RBP)*
  • Project Budget*
    • 2006/2007 Project Expenditures
 A. Martinez
  • Flight Test*
 S. Chamblee
  • IDR Requirement/Installation Transition*
 C. Raish
  • Daylight Saving Time
 ERCOT Staff
  • Batch Run 09/21/06 - Lessons Learned
 D. Goodman
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 S. Bowling 3:15 p.m.
Adjourn 3:30 p.m.

* Background material will be posted prior to meeting. ERCOT, Working Group, and Task Force Chairs may also distribute update reports via email.

Future Meetings
Open Action Items from Previous Meetings
Responsible Party
  • MarkeTrak Lessons Learned
 S. Bowling
  • TML Phase IV
 S. Bowling

Key Documents


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