Electric Reliability Council of Texas (ERCOT)

RMS Meeting

November 11, 2009
9:30 AM - 12:30 PM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 1-866-469-3239
Dial-In Code: Full Speaking Code: 21092482 // Listen Only Code: 21080180
Agenda

1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion

K. Patrick

9:35 a.m.

3.

Approval of Draft October 14, 2009 RMS Meeting Minutes

K. Patrick

9:40 a.m.

4.

TAC Update

  • Nodal Update

COPS Update

K. Patrick

 

C. Moore

9:45 a.m.

5.

Texas Admin Survey

P. Diehl

10:05 a.m.

6.

RMS Voting Items

  • RMGRR081, Texas New Mexico Power Updates to Processes and Contact Information (Vote)
  • 2010 Flight Schedule (Vote)
  • 2010 Service Level Agreement (Possible Vote)

 

S. Tindall

 K. Miller
T. Felton

10:20 a.m.

 

7.

Working Group and Task Force Updates

  • MarkeTrak
  • Market Advanced Readings and Settlements
  • Market Improvement and Transformation
  • Retail Metering
  • Texas Data Transport
    • SLA
  • Texas SET

 

M. Jones
K. Scott
R. Bevill
T. Bates
J. Robertson
T. Felton
J. Frederick

11:00 a.m.

 

8.

ERCOT Updates

  • Flight 1009
  • 2009 Retail Operations (RO) Financial Update
  • Expedited Switch MarkeTrak Impacts / Customer Rescission         

 

G. Cervenka
H. Day
D. Michelsen

11:50 a.m.

9.

PUCT Update

PUCT Staff

12:05 p.m.

10.

Emerging Issues/Critical Upcoming Events

  • 2009 Accomplishments/2010 Goals
  • Workshops
    • AEP CR Workshop
    • Oncor CR Workshop
    • TNMP CR Workshop

 

K. Patrick

R. DeLeon
D. McKeever
A. Burke

12:15 p.m.

11.

Other Business

  • RMS Procedures
  • Withdrawal Â? RMGRR082, Eliminate Disconnect Forecast Report

 

K. Patrick
S. Tindall

 

12.

Adjourn

K. Patrick

12:30 p.m.

Future Meetings

Key Documents


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