MIS LOG IN

RMS Meeting

May 09, 2007
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 512.225.7280
Dial-In Code: 1402

Agenda

1.

Antitrust Admonition

B. Gross

9:30 a.m.

2.

Agenda Review and Discussion

B. Gross

3.

Approval of the Draft April 11, 2007 RMS Meeting Minutes (Vote)* 

B. Gross

 

4.

Market Committee and Subcommittee Updates

  • TAC*
  • COPS*

B. Gross

L. Starr

 

9:45 a.m.

 

5.

RMS Voting Items

  • RMGRR051,
  • ERCOT Template - ESI IDs for Gaining CR/TDSP Use
  • (Vote)*
  • URGENT - 052RMGRR Section 7.11.6.1 and 7.11.6.2 (Possible Vote)
  • COMET Name Change to Retail Metering * (Vote)

 

 

 

J. Frederick

J. Frederick

T. Bates

 

10.00 a.m.

6.

Working Group and Task Force Updates

  • Market Coordination Team for TX SET V3.0*
  • TX SET (Changes to Protocol Sections 15 and 19/RMG Timing Matrix)
  • Retail Metering (Formerly COMET)*
  • Market Metrics*
  • Texas Data Transport Working Group*
    • Retail Transaction Processing Availability Report*
    • Service Level Agreement Development Update

 

J. Frederick

K. Scott

T. Bates

J. Garcia

J. Cline

A. Smallwood

 

10:30 a.m.

7.

ERCOT Updates

  • RBP Wrap Up
  • Flight Testing 0407*
  • MarkeTrak SIRs- Retail Release Announcement
  • RO Projects Financial Overview*
    • ESI ID Account Table Split*
    • Planning and Execution Impacts across all Projects*
  • CBA Process Review *
  • 2008 Project Prioritization*
  • Market Input on Budget Changes

 

H. Parrish

S. Chamblee

D. Michelsen

A. Martinez

T. Anderson

 

11:30 p.m.

 

Lunch

 

12:00 p.m.

7.

ERCOT Updates - Continued

 

1:00 p.m.

 

8.

 

Emerging Issues/Critical Upcoming Events/PUC Update

 

L. Damen / S. Claiborn-Pinto

 

1:45 p.m.

 

Adjourn

 

2:00 p.m.

Scheduled rms Meetings

Key Documents

May 1, 2007 - doc - 109 KB
May 7, 2007 - doc - 120 KB
May 2, 2007 - ppt - 173 KB
May 7, 2007 - ppt - 14.5 KB
May 7, 2007 - ppt - 121 KB
May 8, 2007 - doc - 102.5 KB
May 1, 2007 - doc - 69.5 KB
May 1, 2007 - doc - 296 KB
May 3, 2007 - ppt - 944.5 KB
May 1, 2007 - ppt - 439.5 KB
May 1, 2007 - ppt - 90.5 KB
May 7, 2007 - ppt - 389.5 KB
May 3, 2007 - ppt - 944.5 KB
May 2, 2007 - ppt - 88.5 KB
May 2, 2007 - ppt - 138.5 KB
May 3, 2007 - ppt - 60 KB
May 1, 2007 - ppt - 80 KB
May 1, 2007 - ppt - 63 KB
May 7, 2007 - xls - 23.5 KB
May 1, 2007 - ppt - 86 KB
May 3, 2007 - ppt - 60 KB
May 2, 2007 - ppt - 2.5 MB
May 8, 2007 - zip - 6.6 MB

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

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