Electric Reliability Council of Texas (ERCOT)

RMS Meeting

May 14, 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 April 09, 2008 RMS Meeting Minutes (Vote)

B. Gross

 

9:40 a.m.

4.

TAC and Subcommittee Updates

  • RMS
    • TAC Meeting
    • AMIT update
    • PRR 759 Move In Notification
    • PRR 756, Distributed Renewable Generation Modification
  • COPS

 

B. Gross

J. Troutman

  

 

L. Starr

9:45 a.m.

 

5.

RMS Voting Items:

  • Endorsement of Market Credit Risk Standard (Possible Vote)
  • NPRR126, Section 19, Synchronization of Zonal Protocols (Vote)
  • RO PPL Fund Release (Vote)

 

J. Troutman

A. Boren

H. Parrish

10:15 a.m.

6.

Working Group and Task Force Updates

  • Market Metrics
  • Texas Data Transport Working Group
    • SLA Update
    • May Release Updates
  • Texas SET
  • MarkeTrak
  • ERCOT Outage Impacts

 

B. Reily

 

A. Smallwood

R. Bevill

K. Malkey

M. Matlock

10:35 a.m.

7.

ERCOT Updates

  • Flight Update
  • MarkeTrak Observations
  • Project Management
    • PR60008 Project Update

 

G. Cervenka

D. Michelsen

H. Parrish

11:45 p.m.

8.

PUCT Update

L. Damen/

S. Claiborn-Pinto

12:30 p.m.

9.

Emerging Issues/Critical Upcoming Events

B. Gross

12:35 p.m.

10.

Other Business

B. Gross

12:40 p.m.

 

Adjourn

 

12:45 p.m.

Future Meetings

Key Documents