MIS LOG IN

RMS Meeting

May 10, 2005
09:00 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206

Agenda

1.

Antitrust Guidelines

T. Weathersbee

9:00 a.m.

2.

Agenda Review and Discussion

T. Weathersbee

9:05 a.m.

3.

Approval of the Draft April 12, 2005  Meeting Minutes  (Vote)*

T. Weathersbee

9:10 a.m.

4.

May TAC Meeting Update

T. Weathersbee

9:15 a.m.

5.

ERCOT Updates

  1. PMO Monthly Update*
    • 2006 Project Priority Listing Preparation June Meeting
  2. Siebel Upgrade Post Implementation Update*
  3. Service-Oriented Architecture Project Overview Update*
  4. FasTrak Enhancement Update*
  5. Revised TAC/Subcommittee Procedures Update

T. Anderson


K. Farley
K. Farley

S. Egger
C. Moseley 

9:30 a.m.

 

Lunch

 

12:00 p.m.

 

ERCOT Updates (continued)

    F.   New ERCOT CIO, Ron Hinsley, Introduction
    G.   ERCOT Commercial Operations Manager, 
          Christian Lane, Introduction

D. Goodman
D. Goodman

1:00 p.m.

6.

Market Maintenance Activity

  1. Flight 0405 Update*
  2. Q1 Estimated Meter Read Performance Information
  3. Texas SET Version 2.1 Update*
    • Implementation Date for Texas SET V2.1 (Vote)*

 

G. Wingerd
P. Wheat/K. Scott

S. Wilburn

 

1:15 p.m.

7.

Other Voting Items/Questions Related to Working Group/Task Force Advance Reports

  1. Residential Survey Taskforce Update
  2. Recommended Form for RMS Assignments to Working Groups and Task Forces*
  3. IDR Removal Taskforce Update
  4. RMGRR 022 -- Draft Reformatted RMG (Vote)*
  5. Mass Customer Transition Taskforce Update
  6. Annual Validation Report Update*


 

L. Conn/C. Raish
L. Conn/K. Scott

K. Scott
S. Mingo

C. Reed
E. Podraza

1:30 p.m.

8.

Emerging Issues/Critical Upcoming Events

  1. TDTWG  Update*
  2. Credit Obligations for CRs Related to Texas Nodal
  3. Pro-Forma Delivery Service Tariff Update
  4. TNMP Service Reliability Credits

 

D. McKeever


S. Claiborn-Pinto
A. Burke

2:00 p.m.

9.

Schedule Future RMS Meetings and Discussion of Future Topics

  • June 15, 2005 - Please note that RMS meetings will be moving to Wednesdays
  • June 16, 2005 -- Project Prioritization Meeting
  • July 13, 2005
T. Weathersbee

2:45 p.m.

10.

Adjourn

T. Weathersbee

3:15 p.m.

* Background material will be posted prior to meeting.  ERCOT, TTPT, Texas SET, PWG, TDTWG, DEWG, Market Metrics, COMETWG and Task Force Chairs may also distribute update reports via e-mail.

Scheduled rms Meetings

Key Documents

May 25, 2005 - zip - 3.7 MB
May 9, 2005 - ppt - 104.5 KB
May 4, 2005 - doc - 160.5 KB
May 9, 2005 - doc - 182 KB
May 9, 2005 - ppt - 300 KB
May 9, 2005 - ppt - 105 KB
May 4, 2005 - ppt - 213.5 KB
May 10, 2005 - ppt - 39.5 KB
Meeting Agenda
RMS Meeting Agenda (May 10, 2005)
May 9, 2005 - doc - 101 KB
Meeting Minutes
RMS Meeting Minutes (May 10, 2005)
Jun 21, 2005 - doc - 163 KB
May 9, 2005 - ppt - 146 KB
May 10, 2005 - ppt - 101.5 KB
May 9, 2005 - ppt - 43 KB
May 9, 2005 - ppt - 122.5 KB
May 4, 2005 - doc - 6 MB
May 4, 2005 - ppt - 103 KB
TDTWG Report to RMS
SCR Addressing ERCOT System Outages
Jun 13, 2005 - ppt - 1.5 MB
May 9, 2005 - doc - 286.5 KB
May 9, 2005 - ppt - 101.5 KB

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

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