Electric Reliability Council of Texas (ERCOT)

RMS Meeting

August 12, 2009
9:30 AM - 4:00 PM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 1-866-469-3239
Dial-In Code: Full Speaking Code: 21068978 // Listen Only Code: 21059400
Agenda

1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion

K. Patrick

 

3.

Approval of Draft RMS Meeting Minutes (Vote)

K. Patrick

 

4.

TAC Update

  • COPS Update

K. Patrick

C. Moore

9:40 a.m.

5.

RMS Voting Items

·         CMGRR009, Clarification of the Standards for Competitive Meters (Vote)

·         SCR756, Enhancements to the MarkeTrak Application (Vote)

·         NPRR191, Synchronization of PRR819, Changes to Support Revisions to the PUCT POLR and Expedited Switch Rules (Vote)

 

T. Bates

 

J. Landry

 

J. Frederick

10:00 a.m.

 

6.

Working Group and Task Force Updates

  • MarkeTrak
  • Market Advanced Readings and Settlements
  • Market Improvement and Transformation
    • AMIT Task 145
  • Retail Metering Working Group
  • Texas Data Transport
    • SLA
  • Texas SET

 

M. Jones

K. Scott

R. Bevill

 

T. Bates

J. Robertson

T. Felton

J. Frederick

10:45 a.m.

 

7.

ERCOT Updates

·         Flight 0609

·         2009 Retail Operations (RO) Financial Update

·         2010 PPL Update

 

G. Cervenka

H. Day

12:00 p.m.

8.

PUCT Update

PUCT Staff

12:20 p.m.

9.

Emerging Issues/Critical Upcoming Events

·         Reminder: Expedited Switch Cutover Weekend

K. Patrick

12:30 p.m.

10.

Other Business

 

 

11.

Adjourn

K. Patrick

12:45 p.m.

Key Documents


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