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RMS Meeting

September 21, 2011
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-888-894-0587
Dial-In Code: 389 792

Agenda

1.

Antitrust Admonition 

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion 

K. Patrick

 

3.

Consider Approval of Meeting Minutes (Vote)

  • Aug 17, 2011 

K. Patrick

9:35 a.m.

4.

ERCOT Board of Directors (ERCOT Board) and Technical Advisory Committee (TAC) Updates 

K. Patrick

9:40 a.m.

5.

Commercial Operations Subcommittee (COPS) Update 

D. McKeever

9:50 a.m.

6.

Advanced Metering Implementation Team (AMIT) Update  

C. Wright

10:00 a.m.

7.

North American Electric Reliability Corporation (NERC) Field Trial on Time Error Correction - Update

 

D. Tucker

S. Sharma

10:15 a.m.

8.

RMS Voting Items (Possible Vote):

 

10:30 a.m.

 

  • RMGRR101, Solution to Stacking 

G. Cervenka

 

 

  • RMGRR102, Business Process Changes Related to SCR756, Enhancements to the MarkeTrak Application

M. Jones

C. Reed

J. Landry

 

 

  • NPRR403, Revised FASD Calculation for TX SET Version 4.0 Release 

G. Cervenka

 

 

  • TX SET Change Controls- (787 - 790) - TX SET Meeting Page (Click Here

D. Rehfeldt

 

9.

Working Group (WG) and Task Force (TF) Reports

 

11:00 a.m.

 

  • Texas Standard Electronic Transaction WG (Texas SET)

D. Rehfeldt

 

 

  • Market Coordination Team (MCT)

G. Cervenka

 

 

  • MarkeTrak (MTTF)

J. Landry

 

 

  • Market Advanced Readings and Settlements (MARSTF)

K. Scott

 

 

  • Texas Data Transport (TDTWG) 

I. Durham

 

10.

ERCOT Updates

 

12:00 a.m.

 

  • IT Incident Report

T. Felton

 

 

  • Retail Service Level Agreement (SLA) Update

T. Felton

 

 

  • Secure Socket Layer (SSL) Certificates for Application Programmatic Interface (API) and External Web Services

T. Felton

 

 

  • Flight 1011

 

G. Cervenka

 

 

  • Implementation of NPRR251, Synchronization of PRR845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned

 

D. Tucker

 

11.

Emerging Issues/Critical Upcoming Events/ Other Business

  • NPRR351, Calculate and Post Projected Non-Binding LMPs for the Next 15 Minutes
  • TNMP Workshop - October 4, 2011
  • ONCOR workshop - October 11 - 12, 2011

K. Patrick

 

12:30 p.m.

 

 Adjourn

 

 

12:45 p.m.

Scheduled rms Meetings

Key Documents

Sep 15, 2011 - doc - 87 KB
Jan 13, 2012 - doc - 111.5 KB
Sep 14, 2011 - zip - 119.7 KB
Sep 14, 2011 - doc - 108.5 KB
Sep 14, 2011 - ppt - 248 KB
Sep 15, 2011 - ppt - 2.3 MB
Sep 15, 2011 - ppt - 720.5 KB
Sep 15, 2011 - ppt - 174.5 KB
Sep 20, 2011 - ppt - 1.4 MB
Sep 14, 2011 - ppt - 184 KB
Sep 20, 2011 - xls - 598.5 KB
Sep 20, 2011 - doc - 1.3 MB

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

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