Electric Reliability Council of Texas (ERCOT)

RMS Meeting

November 10, 2010
9:30 AM - 12:15 PM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 1-866-469-3239
Dial-In Code: 353 269 295
Agenda

1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion

K. Patrick

  

3.

Consider Approval of Meeting Minutes:

K. Patrick

  
 

  • October 13, 2010 RMS meeting (Vote)

   

4.

Technical Advisory Committee (TAC) Update

K. Patrick

9:45 a.m.

 

  • Nodal
    
 

  • Commercial Operations Subcommittee (COPS)

D. McKeever

  

5.

RMS Voting Items (Possible Vote):

  

10:00 a.m.

 

  • RMGRR091, Accelerated Disconnect and Reconnect for Customers with Advanced Meters (Urgency Requested)

J. Frederick

  
 

  • NPRR294, Texas SET 4.0 Including:  Acquisition and Transfer of Customers from one Retail Electric Provider to Another; Meter Tampering Transactional Solution
    
 

  • RMGRR092, Changes to Implement an Interim Solution for Critical Care Status and Secondary Contact Information
    
 

  • TX SET Procedures

J. Frederick

  
 

  • RMS Procedures

K. Patrick

  
 

  • Other Binding Documents

    • Texas Test Plan Guide

    • Texas Data Transport Guide

S. Mingo

  

6.

CenterPoint Energy In-Home Monitor Program

K. Miller

10:45 a.m.

7.

Working Group and Task Force Reports

  

11:00 a.m.

 

  • MarkeTrak Task Force (TF)

M. Jones

  
 

  • Market Advanced Readings and Settlements TF

  • Advance Metering Implementation Team (AMIT) Update

K. Scott

  
 

  • Meter Tampering Task Force

M. Matlock

  
 

  • Texas Data Transport WG

  • Service Level Agreement (SLA)

  • IT Incident Report

I. Durham

T. Felton

  
 

  • Texas Standard Electronic Transaction WG

S. Borderlon

  
 

  • Market Coordination Team (MCT)

G. Cervenka

  

8.

ERCOT Updates

  

11:45 a.m.

 

  • Flight 1010

G. Cervenka

  
 

  • Retail Operations (RO) Financial Update

H. Day

  

9.

Public Utility Commission of Texas (PUCT) Update

PUCT Staff

12:00 p.m.

10.

Emerging Issues/Critical Upcoming Events/ Other Business

  • Transmission and Distribution Service Provider (TDSP) Workshops:

    • AEP

    • Oncor

K. Patrick

12:15 p.m.

11.

Adjourn

    
 

Future Meetings

  • December 8, 2010

   
Future Meetings

Key Documents


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