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RMS Meeting

March 23, 2011
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: 358 128 396

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

 

 

  • February 16, 2010 RMS meeting (Vote) 

 

 

4.

ERCOT Board of Directors (ERCOT Board) and Technical Advisory Committee (TAC) Updates 

D. McKeever

9:40 a.m.

5.

Commercial Operations Subcommittee (COPS) Update 

D. McKeever

9:50 a.m.

6.

Public Utility Commission of Texas (PUCT) Update 

PUCT Staff

10:00 a.m.

7.

RMS Voting Items (Possible Vote):

 

10:15 a.m.

 

  • RMGRR097, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs. 

S. Tindall

 

 

  • RMGRR098, Addition of Market Synchronization Reports. 

S. Tindall

 

 

  • Texas Market Test Plan Guide Revisions

J. Frederick

 

 

  • Texas SET Change Controls
    • Change Controls (771 778) 

J. Frederick

 

 

  • Sunset Retail Metering Working Group

K. Patrick

 

 

  • RMS Procedures Revisions

K. Patrick

 

8.

Working Group (WG) and Task Force (TF) Reports

 

10:45 a.m.

 

  • Texas Standard Electronic Transaction WG (Texas SET)

J. Frederick

 

 

  • MarkeTrak (MTTF)

M. Jones

 

 

  • Market Advanced Readings and Settlements (MARSTF)
    • Advance Metering Implementation Team (AMIT) Update

K. Scott

 

 

  • Market Coordination Team (MCT)

G. Cervenka

 

 

  • Texas Data Transport (TDTWG)
    • IT Incident Report
      • Retail SLA Update 

I. Durham

T. Felton

 

9.

ERCOT Updates

 

11:30 a.m.

 

  • Flight 0211

G. Cervenka

 

 

  • ERCOT Project Portfolio Update
  • Parking Deck Impact Assessment Update

T. Anderson

 

 

10.

Emerging Issues/Critical Upcoming Events/ Other Business

  • CNP Competitive Retailer Workshop April 5 

K. Patrick

K. Scott

12:10 p.m.

 

Adjourn 

 

12:30 p.m.

 

Future Meetings

  • April 20, 2011

 

 

Scheduled rms Meetings

Key Documents

Mar 22, 2011 - doc - 81 KB
Apr 25, 2011 - doc - 117 KB
Mar 16, 2011 - doc - 119 KB
Mar 7, 2011 - doc - 234.5 KB
Mar 16, 2011 - doc - 288.5 KB
Mar 16, 2011 - ppt - 199 KB
Mar 16, 2011 - ppt - 296 KB
Mar 16, 2011 - ppt - 406 KB
Mar 29, 2011 - ppt - 162.5 KB
Mar 16, 2011 - ppt - 194 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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