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RMS Meeting

September 09, 2009
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: Full Speaking Code: 21073639 // Listen Only Code: 21050752

Agenda

1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion

K. Patrick

 

3.

Approval of Draft RMS Meeting Minutes

  • July 15, 2009 (Vote)
  • August 12, 2009 (Vote)

K. Patrick

 

4.

TAC Update

  • COPS Update

K. Patrick

C. Moore

9:40 a.m.

5.

RMS Voting Items

  •  PRR827, Find Transaction and Find ESI ID Functions on the MIS (Vote)
  • NPRR196, Synchronization of Nodal Protocols with PRR827, Find Transaction and Find ESI ID Functions on the MIS (Vote)
  • RMGRR080, Define E-mail Address Format for the Detail Record in the Customer Billing Contact Information File (Possible Vote)
  • SLA Exception Request
    • September 26-27, 2009 (Vote)
    • November 14, 2009 (Vote)
  • CMGRR010, Synchronization of Competitive Metering Guide with PRR804, Revisions to Section 21 Appeal Process (Vote)

 

K. Farley

K. Farley 

J. Frederick

 

T. Felton

T. Bates

10:00 a.m.

 

6.

Working Group and Task Force Updates

  • Retail Metering Working Group
  • Market Advanced Readings and Settlements
  • Market Improvement and Transformation
  • Texas Data Transport
    • SLA
  • Texas SET
  • Texas Test Plan Team

 

T. Bates

K. Scott
R. Bevill
J. Robertson
T. Felton
J. Frederick
K. Miller

10:45 a.m.

 

7.

ERCOT Updates

  • Flight 1009
  • 2009 Retail Operations (RO) Financial Update
  • Performance Measures

 

G. Cervenka
H. Day
M. McCarty

11:30p.m.

8.

PUCT Update

PUCT Staff

12:00 p.m.

9.

Emerging Issues/Critical Upcoming Events

  • 2009 Goals/Accomplishments

K. Patrick

12:10 p.m.

10.

Other Business

  • Expedited Switch Implementation

K. Patrick

 

11.

Adjourn

K. Patrick

12:15 p.m.

Scheduled rms Meetings

Key Documents

Dec 27, 2009 - doc - 150.5 KB
Sep 8, 2009 - doc - 72 KB
Aug 11, 2009 - doc - 146 KB
Sep 2, 2009 - doc - 145 KB
Sep 8, 2009 - ppt - 87 KB
Sep 7, 2009 - ppt - 394.5 KB
Sep 2, 2009 - zip - 235.1 KB
Sep 8, 2009 - ppt - 217.5 KB
Sep 8, 2009 - ppt - 191 KB
Sep 3, 2009 - ppt - 561 KB
Sep 4, 2009 - ppt - 544.5 KB
Sep 8, 2009 - zip - 2.1 MB

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

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