Electric Reliability Council of Texas (ERCOT)

RMS Meeting

July 09, 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 Draft RMS Meeting Minutes

  • May 14, 2008 (Vote)
  • June 11, 2008 (Vote)

B. Gross

 

9:40 a.m.

4.

TAC and Subcommittee Updates

  • RMS
  • COPS
  • DGTF Update

 

J. Troutman

L. Starr

L. Jones

9:45 a.m.

 

5.

RMS Voting Items

  • TMTP Revisions (Vote)
  • Advance Metering – Project 34610
    • PRR766, Interim Solution for 15-Minute Settlement of Advanced Meters (Vote)
    • NPRR136, Interim Solution for 15-Minute Settlement of Advanced Meters (Vote)
  • SLA Exception: PR70007_01 – Request for Off-cycle Release Date of August 16, 2008 (Vote)
  • NPRR129, Section 15, Synchronization of Zonal Protocols (Vote)

 

K. Patrick

E. Goff

 

 

 

 

H. Parrish

 

J. Levine

10:05 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

T. Felton

R. Bevill

L. Gonzalez

M. Matlock

11:00 a.m.

 

7.

ERCOT Updates

  • Flight Update
  • Project Management
  • Mass Transition

 

G. Cervenka

H. Parrish

K. Thurman

11:45 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.

Key Documents