MIS LOG IN

RMS Meeting

July 09, 2008
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 512-225-7262
Dial-In Code: 2311

Agenda

1.

Antitrust Admonition

B. Gross

9:30 a.m.

2.

Agenda Review and Discussion

B. Gross

9:35 a.m.

3.

Approval of Draft RMS Meeting Minutes

  • May 14, 2008 (Vote)
  • June 11, 2008 (Vote)

B. Gross

 

9:40 a.m.

4.

TAC and Subcommittee Updates

  • RMS
  • COPS
  • DGTF Update

 

J. Troutman

L. Starr

L. Jones

9:45 a.m.

 

5.

RMS Voting Items

  • TMTP Revisions (Vote)
  • Advance Metering Project 34610
    • PRR766, Interim Solution for 15-Minute Settlement of Advanced Meters (Vote)
    • NPRR136, Interim Solution for 15-Minute Settlement of Advanced Meters (Vote)
  • SLA Exception: PR70007_01 Request for Off-cycle Release Date of August 16, 2008 (Vote)
  • NPRR129, Section 15, Synchronization of Zonal Protocols (Vote)

 

K. Patrick

E. Goff

 

 

 

 

H. Parrish

 

J. Levine

10:05 a.m.

 

6.

Working Group and Task Force Updates

  • Market Metrics
  • Texas Data Transport Working Group
    • SLA Update
  • Texas SET
  • MarkeTrak
  • Market Impact Assessment

 

B. Reily

J. Cline

T. Felton

R. Bevill

L. Gonzalez

M. Matlock

11:00 a.m.

 

7.

ERCOT Updates

  • Flight Update
  • Project Management
  • Mass Transition

 

G. Cervenka

H. Parrish

K. Thurman

11:45 p.m.

8.

PUCT Update

L. Damen/

S. Claiborn-Pinto

12:00 p.m.

9.

Emerging Issues/Critical Upcoming Events

B. Gross

12:10 p.m.

10.

Other Business

B. Gross

12:15 p.m.

 

Adjourn

 

12:20 p.m.

Scheduled rms Meetings

Key Documents

Dec 23, 2008 - doc - 132 KB
Jul 7, 2008 - doc - 87.5 KB
Jul 2, 2008 - doc - 136 KB
Jul 2, 2008 - doc - 139 KB
Jun 17, 2008 - ppt - 85.5 KB
Jul 7, 2008 - ppt - 206 KB
Jul 2, 2008 - doc - 296.5 KB
Jul 3, 2008 - doc - 70 KB
Jul 3, 2008 - doc - 78 KB
Jul 8, 2008 - doc - 82.5 KB
Jul 1, 2008 - ppt - 168.5 KB
Jul 7, 2008 - doc - 326 KB
Jul 7, 2008 - ppt - 213.5 KB
Jul 1, 2008 - ppt - 515 KB
Jul 1, 2008 - ppt - 2 MB
Jul 7, 2008 - ppt - 1.7 MB
Jul 3, 2008 - ppt - 343.5 KB
Jul 8, 2008 - ppt - 420.5 KB
Jun 30, 2008 - ppt - 130.5 KB
Jul 8, 2008 - ppt - 98.5 KB
Jul 7, 2008 - ppt - 301.5 KB
Jul 8, 2008 - zip - 6.3 MB

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

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