Electric Reliability Council of Texas (ERCOT)

RMS Meeting

December 05, 2007
9:30 AM - 4:00 PM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512-225-7280
Dial-In Code: 4753
Agenda

1.

Antitrust Admonition

B. Gross

9:30 a.m.

2.

Agenda Review and Discussion

B. Gross

 

3.

Approval of the Draft November 7, 2007 RMS Meeting Minutes (Vote)

B. Gross

 

4.

Market Committee and Subcommittee Updates

  • TAC
    • Distributed Generation
  • COPS
    • Demand Response
    • Usage Data Loading & Data Aggregation

 

B. Gross



L. Starr

J. Garcia
J. Ashbaugh

9:45 a.m.

 

5.

RMS Voting Items

  • RMGRR059 Inadvertent Gain Task Force Revision (Vote)

 

J. Garcia

10.00 a.m.

 

6.

Working Group and Task Force Updates

  • Inadvertent Gain
  • Market Metrics
  • MarkeTrak Task Force
  • Texas Data Transport Working Group
    • SLA Update
  • Texas SET
  • Texas Test Plan Team

 

J. Garcia
J. Garcia
K. Malkey
J. Cline


A. Smallwood

K. Scott
K. Patrick

10:15 a.m.

7.

ERCOT Updates

  • RO Projects Financial Overview
  • Flight Testing 1007
  • ERCOT Update on Station Changes (814_20s)

 

H. Parrish
T. Baum
C. Meiners

11:30 a.m.

8.

Emerging Issues/Critical Upcoming Events/PUC Update

  • Advanced Metering Implementation

L. Damen

 

12:00 p.m.

9.

Other Business

  • 2007 Goal Updates
  • Reminder to Schedule 2008 WG/TF Meetings

 

B. Gross

12:10 p.m.

 

Adjourn

 

12:30 p.m.

Key Documents


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