Electric Reliability Council of Texas (ERCOT)

RMS Meeting

February 13, 2008
9:30 AM - 4:00 PM		 RSVP: --
ERCOT Austin Room 206
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

9:35 a.m.

3.

Approval of the Draft January 9, 2007 RMS Meeting Minutes (Vote)

B. Gross

9:40 a.m.

4.

TAC and Subcommittee Updates

  • RMS
    • TAC Meeting of February 7, 2008
    • TAC Leadership Meeting of February 8, 2008
    • Withdrawn: PRR751, Clarification to Definition of DUNS Number; Section 2, Definitions and Acronyms
  • COPS

 

B. Gross

 

 

 

 

 

L. Starr

9:45 a.m.

 

5.

RMS Voting Items

  • Endorsement of WG/TF Leadership (Vote)
    • Market Metrics Working Group (MMWG)
      • Chair:
      • Vice Chair:
    • Retail Metering Working Group (RMWG)
      • Chair:
      • Vice Chair:
    • Texas Data Transport Working Group (TDTWG)
      • Chair: Jesse Cline
      • Vice Chair: Annette Morton
    • Texas SET
      • Chair: Rob Bevill
      • Vice Chair: Kathy Scott
    • Texas Test Plan Team (TTPT)
      • Chair: Kyle Patrick
      • Vice Chair: Kyle Miller
  • RMGRR060, Mandatory IDR Installation – IA  (Vote)
  • RMGRR061,  POLR to POLR Transfer Process – URGENT (Vote)
    • Impact Analysis
    • Cost Benefit Analysis
    • Rank and Priority
  • SLA Exception for March – from 8th to 15th (Vote)

 

 

B. Gross

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

R. Rajagopal

R. Bevill

 

 

 

 

A. Smallwood

 

10:15 a.m.

6.

2008 ERCOT Market Participant Survey

D. Goodman/ D. Taylor

11:00 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

R. Bevill

K. Patrick

J. Troutman

J. Troutman

K. Malkey

11:15 a.m.

 

 

Lunch

 

12:30 p.m.

8.

ERCOT Updates

  • Flight Update
  • RO Projects Financial Overview
  • CART Released Funds Reconciliation Report
  • Nodal Related Protocol Updates
  • Substation ID Changes to Support Nodal
  • Solar Profile Development

 

G. Cervenka

H. Parrish

T. Anderson

A. Boren

K. Farley

C. Opheim

1:00 p.m.

9.

PUCT Update

L. Damen/

S. Claiborn-Pinto

2:15 p.m.

10.

Emerging Issues/Critical Upcoming Events

B. Gross

2:20 p.m.

11.

Other Business

B. Gross

2:25 p.m.

 

Adjourn

 

2:30 p.m.

Future Meetings

Key Documents