Electric Reliability Council of Texas (ERCOT)

RMS Meeting

October 13, 2010
9:30 AM - 12:30 PM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 1-866-469-3239
Dial-In Code: 359 268 634
Agenda

1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion

K. Patrick

  

3.

Consider Approval of Meeting Minutes:

K. Patrick

  
 

  • September 15, 2010 RMS meeting (Vote)

   

4.

Technical Advisory Committee (TAC) Update

K. Patrick

9:45 a.m.

 

  • Nodal
    
 

  • Commercial Operations Subcommittee (COPS)

D. McKeever

  

5.

RMS Voting Items (Possible Vote):

  

10:00 a.m.

 

  • RMS Market Report

    • Discontinue Certain Low Use Reports

K. Farley

 
 

  • 2011 Flight Schedule

G. Cervenka

  
 

  • RMS Voting Structure

 K. Patrick  10:30 a.m.

6.

Oncor’s 500 In-Home Monitor Program

R. Puckett

11:00 a.m.

7.

Working Group and Task Force Reports

  

11:15 a.m.

 

  • MarkeTrak Task Force (TF)

M. Jones

  
 

  • Market Advanced Readings and Settlements TF

    • Advance Metering Implementation Team (AMIT) Update

K. Scott

  
 

  • Meter Tampering Task Force

M. Matlock

  
 

  • Texas Data Transport WG

    • Service Level Agreement (SLA)

    • 2011 SLA

    • IT Incident Report

I. Durham

T. Felton

  
 

  • Texas Standard Electronic Transaction WG

S. Borderlon

  

8.

ERCOT Updates

  

11:45 a.m.

 

  • Flight 1010

G. Cervenka

  
 

  • Retail Operations (RO) Financial Update

H. Day

  

9.

Public Utility Commission of Texas (PUCT) Update

PUCT Staff

12:00 p.m.

10.

Emerging Issues/Critical Upcoming Events/ Other Business

K. Patrick

12:15 p.m.

11.

Adjourn

    
 

Future Meetings

  • November 10, 2010

  • December 8, 2010

   

Key Documents


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