Electric Reliability Council of Texas (ERCOT)

RMS Meeting

October 15, 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 September 10, 2008 Draft RMS Meeting Minutes

B. Gross

9:40 a.m.

4.

TAC and Subcommittee Updates

  • RMS
    • AMIT Update
    • ERCOT Analysis of Infrastructure Relating to Advanced Metering
    • Market Participant Survey Action Items
  • COPS

 

B. Gross

C. Wright

H. Day

B. Gross

 

 

L. Starr

9:50 a.m.

 

5.

RMS Voting Items

  • 2009 Retail SLA
  • RMGRR065, Disconnect and Reconnect for Non-Payment Updates and Corrections (Vote)
  • RMGRR066, Safety-Net Move-In Process Updates (Vote)
  • RMGRR068, Out-Flow Power from Distributed Renewable Generation Facilities – URGENT (Vote)
  • SCR750 – Upgrade ERCOT’s Systems so Users Can Upgrade to Internet Explorer 7.0 and Beyond (Possible Vote)
  • 2009 PPL (Vote)
  • Proposal to Discontinue RMC

 

T. Felton

S, Tindall

 

S. Tindall

R. Bevill

 

K. Miller

 

 

T. Anderson/ H. Parrish

B. Gross

10:40 a.m.

 

6.

Working Group and Task Force Updates

  • Texas Data Transport Working Group
    • SLA Update
  • Texas SET
    • ATF
  • TTPT
  • MarkeTrak
  • MARS

 

J. Cline

T. Felton

R. Bevill

 

K. Patrick

K. Malkey

K. Scott

11:35 a.m.

 

 

7.

ERCOT Updates

  • Testing Update
  • PMO Update

 

G. Cervenka

H. Parrish

12:15 p.m.

 

8.

PUCT Update

S. Claiborn-Pinto

12:25 p.m.

9.

Emerging Issues/Critical Upcoming Events

B. Gross

12:30 p.m.

10.

Other Business

  • Hurricane Ike Update
  • Competitive Retailer (CR) submission of Customer Billing Contact Information (CBCI) should be created and submitted between October 1, 2008 – October 15, 2008

 

K. Scott

B. Gross

 

12:35 p.m.

 

Adjourn

 

1:15 p.m.

Key Documents