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RMS Meeting

July 13, 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 June 15, 2005  Meeting Minutes (Vote)*

T. Weathersbee

9:10 a.m.

4.

July TAC Meeting Update

T. Weathersbee

9:15 a.m.

5.

COPS Subcommittee Update

  1. COPS Communications Working Group Update*

BJ Flowers

K. Hobbs

9:30 a.m.

6.

Market Participant Default - Joint RMS/WMS Task Force Update*

K. Hobbs

9:45 a.m.

7.

ERCOT Updates

  1. FasTrak Enhancement Update*
  2. ERCOT.com Project Update
  3. TAC Subcommittee Voting Procedures*
  4. Project Prioritization Ranking Update*
    • PRR 565 -- Calculation of Losses for Settlement Discussion
  5. 1st  Quarter Performance Measures Update*
  6. Introduction -- Adam Martinez, Manager, Retail Services and Platform Development

S. Egger
S. Egger
C. Moseley
T. Anderson


M. McCarty
D. Goodman

10:00 a.m.

8.

Market Maintenance Activity

  1. Texas SET Version 2.1 MCT Update*
  2. Flight 0705 Update*

A. Martinez

11:15 a.m.

9.

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

  1. Priority Ranking for PRR 565 -- Calculation of Losses for Settlement (Vote)*
  2. RMGRR 023 -- Inadvertent Gain Process (Vote)*
  3. Residential Survey Taskforce Update*
    1. Go/No Go decision (Vote)*  
  4. SCR 745 ERCOT Outage Evaluation and Resolution Update*
  5. SCR 745 ERCOT Outage Evaluation and Resolution Impact Analysis (Vote)*


 

E. Podraza

R. Morales

L. Conn/C. Raish

D. McKeever

J. Pulchini

11:30 a.m.

 

Lunch

 

12:00 p.m.

 

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

 

1:00 p.m.

10.

Emerging Issues/Critical Upcoming Events

  1. Pro-Forma Delivery Service Tariff Update
  2. Profile ID Assignment*
  3. PRR 606 - User Security Administrator and Digital Certificates Update*

S. Claiborn-Pinto
E. Podraza
D. McKeever

2:00 p.m.

11.

Schedule Future RMS Meetings and Discussion of Future Topics

  • August 10, 2005
  • September 14, 2005
T. Weathersbee

3:00 p.m.

12.

Adjourn

T. Weathersbee

3:30 p.m.

Scheduled rms Meetings

Key Documents

Jul 7, 2005 - ppt - 259.5 KB
Jul 11, 2005 - zip - 1.8 MB
Jul 7, 2005 - ppt - 120.5 KB
Jul 7, 2005 - ppt - 280 KB
Jul 7, 2005 - doc - 173 KB
Jul 7, 2005 - ppt - 308 KB
Jul 28, 2005 - xls - 100.5 KB
Jul 7, 2005 - ppt - 120 KB
Jul 7, 2005 - ppt - 211.5 KB
Meeting Agenda
RMS Meeting Agenda (July 13, 2005)
Jul 7, 2005 - doc - 112.5 KB
Meeting Minutes
RMS Meeting Minutes (July 13, 2005)
Aug 23, 2005 - doc - 155.5 KB
Jul 28, 2005 - ppt - 112 KB
Jul 7, 2005 - ppt - 54.5 KB
Jul 7, 2005 - ppt - 145.5 KB
Jul 7, 2005 - doc - 66.5 KB
Jul 7, 2005 - doc - 117 KB
Jul 7, 2005 - xls - 59.5 KB
Jul 7, 2005 - doc - 288 KB
Jul 7, 2005 - doc - 103.5 KB
Jul 7, 2005 - doc - 45 KB
Jul 18, 2005 - ppt - 2.6 MB
Jul 7, 2005 - ppt - 257.5 KB

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