Electric Reliability Council of Texas (ERCOT)

RMS Meeting

March 12, 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 February 13, 2007 RMS Meeting Minutes (Vote)

B. Gross

9:40 a.m.

4.

TAC and Subcommittee Updates

  • RMS
    • TAC Meeting
  • COPS
    • Credit Working Group Update

 

B. Gross

 

L. Starr

A. List

9:45 a.m.

 

5.

RMS Voting Items:

  • RO PPL (Vote)
  • Priority Rank Projects (Vote)
  • 2008 / 2009 Allocation of Projects (Vote)
  • Nodal Related Protocol Updates (Possible Vote)
    • NPRR105, Section 23, Synchronization of Zonal Protocols
    • NPRR106, Section 24, Synchronization of Zonal Protocols

 

H. Parrish

 

 

A. Boren

10:00 a.m.

6.

Working Group and Task Force Updates

  • Market Metrics
  • Texas Data Transport Working Group
    • SLA Update
    • SCR748 Update
  • Texas SET
  • Texas Test Plan Team
  • Demand Response
  • MarkeTrak
  • Inadvertent Gain Training

B. Reily
J. Cline
A. Smallwood
K. Tanner
R. Bevill
K. Patrick
J. Troutman
K. Malkey
J. Troutman

10:45 a.m.

7.

ERCOT Updates

  • Draft PRR, Move In Notifications
  • Flight Update
  • CART Released Funds Reconciliation Report
  • Substation ID Changes to Support Nodal
  • Performance Measures 4Q 2007
  • Implementation of PUCT #33049

J. Adams
G. Cervenka
T. Anderson
K. Farley
M. McCarty
M. McCarty

11:30 p.m.

8.

PUCT Update

L. Damen/

S. Claiborn-Pinto

12:15 p.m.

9.

Emerging Issues/Critical Upcoming Events

B. Gross

12:20 p.m.

10.

Other Business

B. Gross

12:25 p.m.

 

Adjourn

 

12:30 p.m.

Future Meetings

Key Documents