Electric Reliability Council of Texas (ERCOT)

RMS Meeting

January 09, 2008
9:30 AM - 4:00 PM
ERCOT Austin Room 206B
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512-225-7262
Dial-In Code: 2311
Agenda

1.

Antitrust Admonition

B. Gross

9:30 a.m.

2.

Agenda Review and Discussion

B. Gross

 

3.

Approval of the Draft December 5, 2007 RMS Meeting Minutes (Vote)

B. Gross

 

4.

Market Committee and Subcommittee Updates

  • TAC
  • COPS

 

B. Gross
L. Starr

9:45 a.m.

 

5.

2008 Elections (Nominations will be taken from the floor)

  • RMS Chair (Vote)
  • RMS Vice Chair (Vote)

ERCOT Stakeholder Services

10:00 a.m.

6.

RMS Voting Items

  • RMGRR059, Inadvertent Gain Task Force Revision - Impact Analysis (Vote)
  • RMGRR060, Mandatory IDR Installation (Vote)

 

R. Rajagopal

K. Scott

10:20 a.m.

 

7.

Working Group and Task Force Updates

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

 

 

J. Garcia
J. Cline
A. Smallwood
K. Scott
K. Patrick
J. Garcia
J. Garcia
K. Malkey

 

10:45 a.m.

8.

ERCOT Updates

  • RO Projects Financial Overview

 

H. Parrish

11:30 a.m.

9.

Emerging Issues/Critical Upcoming Events/PUC Update

L. Damen/S. Claiborn-Pinto

12:00 p.m.

10.

Other Business

  • 2008 Proposed Goals
  • Reminder to Schedule 2008 WG/TF Meetings

 

B. Gross

12:10 p.m.

 

Adjourn

 

12:30 p.m.

Key Documents


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