Electric Reliability Council of Texas (ERCOT)

RMS Meeting

January 10, 2007
9:30 AM - 4:00 PM
ERCOT Austin 206
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512.225.7280
Dial-In Code: 7453
Business Casual
Agenda
1. Antitrust Admonition S. Bowling 9:30 a.m.
2. Agenda Review and Discussion S. Bowling
3. 2007 Elections - RMS Chair/Vice-Chair
  • Nominations taken from the floor during the meeting
 ERCOT
Stakeholder
Services
4. Approval of the Draft December 6, 2006 Meeting Minutes (Vote)* RMS Chair
5. Market Committee and Subcommittee Updates 9:50 a.m.
  • TAC*
 S. Bowling
  • COPS*
 BJ Flowers
6. RMS Voting Items
  • RMGRR048, Retail Market Guide Revision Process
    • RMS Recommendation Report and Impact Analysis (Vote)*
 E. Mansour 10:00 a.m.
7. Working Group and Task Force Updates (Accomplishments of 2006 and Goals for 2007) 10:15 a.m.
  • TX SET Working Group*
    • MCT Meeting on Mass Transition Guidelines
 K. Scott
  • Market Coordination Team for TX SET V3.0
 S. Munson
  • Texas Test Plan Team*
 C. Moore
  • Market Metrics Working Group*
 B. Reily
  • Texas Data Transport Working Group*
    • Year end review of the Outages
 D. McKeever
A. Smallwood
8. ERCOT Updates 11:00 p.m.
  • Flight Testing 0107*
 S. Chamblee
  • Retail Business Processes (RBP)*
  • Project Budget*
    • 2007 Project Expenditures
 A. Martinez
  • Announcement of Draft PRR from Collaborative Analysis to be filed by January 18, 2007 and reminder of comment period (no discussion)
 B. Day
9. Emerging Issues/Critical Upcoming Events/PUC Update L. Damen
S. Claiborne-Pinto 		11:50 p.m.
Adjourn Regular Meeting 12:00 p.m.
Lunch
MarkeTrak - Lessons Learned Focus Group (no official minutes to be taken) 1:00 p.m.
Adjourn Focus Group 3:30 p.m.

* Background material will be posted prior to meeting. ERCOT, Working Group, and Task Force Chairs may also distribute update reports via e-mail.

Open Action Items from Previous Meetings
Responsible Party
  • MarkeTrak Lessons Learned
 S. Bowling
  • TML Phase IV
 S. Bowling

Key Documents


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