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RMS Meeting

September 14, 2005
09:00 AM - 03:00 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 August 10, 2005  Meeting Minutes (Vote)*

T. Weathersbee

9:10 a.m.

4.

September 7th and 8th TAC Meeting Updates

T. Weathersbee

9:15 a.m.

5.

COPS Subcommittee Update*

  1. Un-Retiring ESI IDs Update

BJ Flowers

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. Project Prioritization Ranking Update*
  3. Annual Validation Transaction Suspension Analysis Update
  4. 2nd Quarter ERCOT Performance Measures Update
  5. PR50025 -- Enhanced ESI ID Look-Up Functionality

 

S. Egger
T. Anderson
C. Raish

M. McCarty

P. Feuerbacher

10:00 a.m.

8.

Market Maintenance Activity

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

 

S. Wilburn
G. Wingerd

10:45 a.m.

9.

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

  1. RMGRR 026 -- TDSP to TDSP Customer Transition Process Impact Analysis (Vote)*
  2. RMGRR 027 -- Standard Historical Usage Request (Vote)*
  3. RMGRR 028 -- IDR Optional Removal Process (Vote)*
  4. RMGRR 029 -- Mass Customer Transition Process (Vote)*
  5. LPGRR005 -- Remove 1000 kW References (Vote)*
  6. Delay of 2005 Annual Validation to Avoid Conflict with Day 10 to Day 17 Analysis (Vote)*
  7. PWG Progress On 2005 Annual Validation

 S. Mingo 

C. Hedrick

K. Scott 

C. Reed

E. Podraza

E. Podraza

E. Podraza

11:15 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 Update
  3. IDR Requirement Report/Installation Process

S. Claiborn-Pinto

E. Podraza

K. Scott 

1:30 p.m.

11.

Schedule Future RMS Meetings and Discussion of Future Topics

  • October 12, 1005
  • November 9, 2005

T. Weathersbee

2:00 p.m.

12.

Adjourn

T. Weathersbee

2:30 p.m.

Scheduled rms Meetings

Key Documents

Sep 13, 2005 - zip - 1.6 MB
Sep 8, 2005 - doc - 181.5 KB
Sep 8, 2005 - ppt - 115 KB
Sep 8, 2005 - ppt - 275.5 KB
Sep 8, 2005 - ppt - 307.5 KB
Sep 9, 2005 - ppt - 99 KB
Sep 8, 2005 - ppt - 212 KB
Sep 13, 2005 - ppt - 80 KB
Sep 8, 2005 - doc - 44.5 KB
Meeting Agenda
RMS Meeting Agenda (September 14, 2005)
Sep 8, 2005 - doc - 84.5 KB
Meeting Minutes
RMS Meeting Minutes (September 14, 2005)
Oct 20, 2005 - doc - 184 KB
Sep 13, 2005 - ppt - 116.5 KB
Sep 8, 2005 - ppt - 69 KB
Sep 8, 2005 - ppt - 101 KB
Sep 8, 2005 - ppt - 111.5 KB
Sep 8, 2005 - doc - 56.5 KB
Sep 8, 2005 - doc - 123 KB
Sep 13, 2005 - doc - 199.5 KB
Sep 8, 2005 - doc - 62.5 KB
Sep 8, 2005 - doc - 268 KB
Sep 8, 2005 - doc - 266.5 KB
Sep 8, 2005 - doc - 253.5 KB
Sep 8, 2005 - doc - 251 KB
Sep 8, 2005 - ppt - 246 KB

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