Event Details

MIS LOG IN

RMS Meeting
January 10, 2007 09:30 AM - 04:00 PM	RSVP: Sheila Letkeman

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206	Dial-In: 512.225.7280 Dial-In Code: 7453

1.	Antitrust Admonition	S. Bowling	9:30 a.m.
2.	Agenda Review and Discussion	S. Bowling
3.	2007 Elections - RMS Chair/Vice-Chair Nominations taken from the floor during the meeting	ERCOT Stakeholder Services
4.	Approval of the Draft December 6, 2006 Meeting Minutes (Vote)*	RMS Chair
5.	Market Committee and Subcommittee Updates		9:50 a.m.
	TAC*	S. Bowling
	COPS*	BJ Flowers
6.	RMS Voting Items RMGRR048, Retail Market Guide Revision Process RMS Recommendation Report and Impact Analysis (Vote)*	E. Mansour	10:00 a.m.
7.	Working Group and Task Force Updates (Accomplishments of 2006 and Goals for 2007)		10:15 a.m.
	TX SET Working Group* MCT Meeting on Mass Transition Guidelines	K. Scott
	Market Coordination Team for TX SET V3.0	S. Munson
	Texas Test Plan Team*	C. Moore
	Market Metrics Working Group*	B. Reily
	Texas Data Transport Working Group* Year end review of the Outages	D. McKeever A. Smallwood
8.	ERCOT Updates		11:00 p.m.
	Flight Testing 0107*	S. Chamblee
	Retail Business Processes (RBP)* Project Budget* 2007 Project Expenditures	A. Martinez
	Announcement of Draft PRR from Collaborative Analysis to be filed by January 18, 2007 and reminder of comment period (no discussion)	B. Day
9.	Emerging Issues/Critical Upcoming Events/PUC Update	L. Damen S. Claiborne-Pinto	11:50 p.m.
	Adjourn Regular Meeting		12:00 p.m.
	Lunch
	MarkeTrak - Lessons Learned Focus Group (no official minutes to be taken)		1:00 p.m.
	Adjourn Focus Group		3:30 p.m.