Electric Reliability Council of Texas (ERCOT)

RMS Meeting

June 11, 2008
9:30 AM - 12:45 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 May 14, 2008 RMS Meeting Minutes (Vote)

B. Gross

 

9:40 a.m.

4.

TAC and Subcommittee Updates

  • RMS
  • COPS

 

J. Troutman

L. Starr

9:45 a.m.

 

5.

RMS Voting Items:

  • RO PPL Fund Release (Vote)
  • Changes to TMTP (Vote)
  • NPRR126, Section 19, Synchronization of Zonal Protocols (Vote)

 

H. Parrish

K. Patrick

J. Levine

10:00 a.m.

 

6.

Working Group and Task Force Updates

  • Market Metrics
  • Texas Data Transport Working Group
    • SLA Update
  • Texas SET
  • MarkeTrak
  • Market Impact Assessment

 

B. Reily

J. Cline

A. Smallwood

R. Bevill

L. Gonzalez

J. Troutman

10:55 a.m.

 

7.

ERCOT Updates

  • Flight Update
  • Project Management
  • Mass Transition

 

G. Cervenka

H. Parrish

K. Farley

11:40 p.m.

8.

PUCT Update

L. Damen/

S. Claiborn-Pinto

12:00 p.m.

9.

Emerging Issues/Critical Upcoming Events

B. Gross

12:10 p.m.

10.

Other Business

B. Gross

12:15 p.m.

 

Adjourn

 

12:20 p.m.

Future Meetings

Key Documents