Electric Reliability Council of Texas (ERCOT)

RMS Meeting

January 13, 2010
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: 21307511  // Listen Only Code: 21318547
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 December 8, 2009 RMS Meeting Minutes

K. Patrick

9:40 a.m.

4.

TAC Update

  • Nodal
  • COPS Update

K. Patrick

 

COPS Chair

9:45 a.m.

5.

RMS Voting Items

  • 2010 RMS Leadership
    • Chair (Vote)
    • Vice Chair (Vote)

 

ERCOT Staff

 

10:15 a.m.

 

6.

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

S. Bordelon

10:30 a.m.

 

7.

ERCOT Updates

·         Flight 1009

·         2009 Retail Operations (RO) Financial Update

 

G. Cervenka

H. Day

11:30 a.m.

8.

PUCT Update

PUCT Staff

11:50 a.m.

9.

Emerging Issues/Critical Upcoming Events

  • Possible Combination of Texas SET and TTPT

RMS Chair

12:00 p.m.

10.

Other Business

·         2010 Goals

 

RMS Chair

 

 

11.

Adjourn

RMS Chair

12:15 p.m.

Key Documents


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