MIS LOG IN

RMS Meeting

June 13, 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: 1704

Agenda

1.

Antitrust Admonition

 

B. Gross

9:30 a.m.

2.

Agenda Review and Discussion

 

B. Gross

 

3.

Approval of the Draft May 09, 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 Recommendation Report/Impact Analysis *
  • RMGRR053, Conforming Retail Market Guide to Protocol Section 21 and Other Market Guides  *
  • RMGRR054, Provision of Customer Billing Information to TDSPs During a Mass Transition Event  *
  • PRR721, Provision of Customer Billing Information to TDSPs *
  • SCR 749, MarkeTrak Enhancements  *
  • Formation of MarkeTrak Taskforce 
  • RMGRR055, Transaction Timings *
  • PRR 724, Removal of the Drop to AREP References *
  • 2008 Project Prioritization List*
  • Service Level Agreement Development*
    • Retail Transaction Processing Availability Report*

 

 

S. Mingo/ T. Anderson

S. Mingo

J. Garcia

J. Garcia

J. Garcia

B. Gross

K. Scott

K. Scott

T. Anderson

A. Smallwood

 

10.00 a.m.

6.

Working Group and Task Force Updates

  • Market Coordination Team for TX SET V3.0*
  • Texas Test Plan Team
  • TX SET *
  • Retail Metering *
  • Market Metrics*
  • Inadvertent Gain*
  • Texas Data Transport Working Group*

 

 

S. Munson

K. Patrick

K. Scott

T. Bates

J. Garcia

J. Garcia

J. Cline

 

 

 

11:00 a.m.

 

Lunch

 

 

12:00 p.m.

7.

 

 

ERCOT Updates

  • Flight Testing 0407*
  • ERCOT Performance Measures 1st Qtr Filing*
  • RO Projects Financial Overview*
  • MarkeTrak Reports*

 

 

S. Chamblee

M. McCarty

H. Parrish

D. Michelsen

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

Jun 5, 2007 - doc - 84 KB
Jun 6, 2007 - doc - 118.5 KB
Jun 7, 2007 - ppt - 53.5 KB
Jun 6, 2007 - xls - 49.5 KB
Jun 6, 2007 - zip - 298.4 KB
Jun 11, 2007 - doc - 1.3 MB
Jun 7, 2007 - ppt - 941.5 KB
Jun 12, 2007 - ppt - 1.3 MB
Jun 7, 2007 - ppt - 441.5 KB
Jun 2, 2007 - ppt - 94.5 KB
Jun 7, 2007 - doc - 98 KB
Jun 4, 2007 - ppt - 259 KB
Jun 7, 2007 - ppt - 116 KB
Jun 12, 2007 - ppt - 840.5 KB
Jun 5, 2007 - ppt - 1.4 MB
Jun 12, 2007 - zip - 6.1 MB

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

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