Electric Reliability Council of Texas (ERCOT)

RMS Meeting

June 09, 2010
9:30 AM - 4:00 PM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 1-866-469-3239
Dial-In Code: 350 061 359
Agenda

1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion

K. Patrick

 

3.

May 12, 2010 Meeting Minutes (Vote)

K. Patrick

 

4.

Technical Advisory Committee (TAC) Update

  • Nodal
  • Commercial Operations Subcommittee (COPS)

K. Patrick


D. McKeever

9:45 a.m.

5.

RMS Voting Items

  • 2011 PPL Endorsement (Vote)
  • TDTWG Vice Chair Endorsement (Vote)       

 

H. Day

10:00 a.m.

6.

Working Group and Task Force Reports

  • MarkeTrak
  • Market Advanced Readings and Settlements
    • Advance Metering Implementation Team (AMIT) Update Â? Web Portal
  • Meter Tampering
  • Retail Metering
  •  Texas Data Transport
    • Service Level Agreement (SLA)
    • IT Incident Report
  •  Texas Standard Electronic Transaction

 

M. Jones
K. Scott
C. Wright

M. Matlock
T. Bates
J. Robertson
T. Felton 

J. Frederick

10:15 a.m.

7.

ERCOT Updates

  • Flight 0610
  • Retail Operations (RO) Financial Update
  •  Q1 2010 Performance Measures      

 

G. Cervenka
H. Day
M. McCarty

11:15 a.m.

8.

Public Utility Commission of Texas (PUCT) Update

PUCT Staff

11:45 p.m.

9.

Emerging Issues/Critical Upcoming Events

K. Patrick

 

10.

Other Business

  • Retail Market: User Interaction and Data Delivery in Nodal

K. Patrick

J. Ashbaugh

 

11.

Adjourn

 

12:00 p.m.

Future Meetings

Key Documents


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