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RMS Meeting

January 09, 2024
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A and B
Teleconference: 877-668-4493
Meeting number: 2554 835 1428
Meeting password: 7B#Y7

Comments

RMS Standing Representatives are asked to do the following: 

An email with a unique validation code will be sent to all RMS Standing Representatives and their designated Alternative Representatives

  • If you are participating by Webex, please copy and paste your login given in the email when logging into Webex to allow validation of your login and ensure your ability to vote in the meeting as a representative of your company   
  • If you are using a phone for audio, please associate your phone to your name by using the "Call me" option (easiest) or the "Call in" option and enter your assigned Attendee ID when prompted
  • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and log-ins can be validated
  • Use the Chat function to queue for comments/motions – reply to Everyone

Agenda







Validation for RMS Standing Representatives

Pamela Hanson

   9:15 a.m.

           1.

Antitrust Admonition

Suzy Clifton

   9:30 a.m.

           2.

Membership Introductions

Suzy Clifton


           3.

Election of 2024 RMS Chair and Vice Chair (Vote)

Suzy Clifton


           4.

Agenda Review

RMS Leadership


           5.

Approval of RMS Meeting Minutes (Possible Vote)

RMS Leadership



  • December 5, 2023



           6.

ERCOT Updates


   9:40 a.m.


  • Flight Update 

David Michelsen



  • Retail Projects Update   

David Michelsen



  • IT Report

Mick Hanna



  • Value of Lost Load (VOLL) Study Status Update

Matt Arth


            7.

RMS Revision Requests (Vote)

RMS Leadership

   9:55 a.m.


Language Review




  • RMGRR179, TDSP Temporary Emergency Electric Energy Facility (TEEEF) Deployment Transactional Processing




  • LPGRR074, Align Definitions of IDRRQ, LRG, and LRGDG




Break


  10:10 a.m.

            8.

Revision Requests Tabled at RMS Revision Requests (Possible Vote)

RMS Leadership

  10:20 a.m.


  • RMGRR177, Switch Hold Removal Clarification (TDTMS)



            9.

Lubbock Retail Integration Task Force (LRITF)

Sheri Wiegand

  10:30 a.m.

          10.

Lubbock Power & Light (LP&L) Update

Clint Gardner

  10:40 a.m.

          11.

NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID (Possible Vote)

Randy Roberts

  10:50 a.m.


PGRR114, Related to NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID (Possible Vote)



          12.

Texas Standard Electronic Transaction (Texas SET) Working Group

Kyle Patrick

  11:00 a.m.

          13.

Texas SET Change Control Request for Approval and Non-Emergency for Texas SET Version 5.0 (Vote)

Kathryn Thurman

  11:10 a.m.


  • TXSETCC 846: Update the 814_04 to clarify the use of PCI and TMI reject codes



          14.

Market Coordination Team (MCT)

Kathryn Thurman

  11:20 a.m.

          15.

Profiling Working Group (PWG)

Sam Pak

  11:30 a.m.

          16.

Retail Market Training Task Force (RMTTF)

Melinda Earnest

  11:40 a.m.

          17.

Combo Ballot (Vote)

RMS Leadership

  11:50 a.m.

          18.

Other Business

RMS Leadership

  12:00 p.m.


  • New Revision Request Submission Forms and TAC Report Form

Jordan Troublefield



  • Winter Weatherization

RMS Leadership



  • 2024 RMS Goals




  • 2024 Working Group Leadership




  • No Report




    • Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group




Adjourn

RMS Leadership

  12:10 p.m.


Future RMS Meetings




  • February 6, 2024   




  • March 5, 2024




Scheduled RMS Meetings

Key Documents

Apr 5, 2024 - docx - 95.4 KB
Jan 9, 2024 - xls - 138.5 KB
Jan 2, 2024 - docx - 49.1 KB
Jan 2, 2024 - docx - 92.2 KB
Jan 4, 2024 - pptx - 87.4 KB
Jan 4, 2024 - pptx - 221.6 KB
Jan 8, 2024 - pptx - 132.7 KB
Jan 4, 2024 - pptx - 1.4 MB
Jan 4, 2024 - pptx - 9.5 MB
Jan 4, 2024 - docx - 31.6 KB
Jan 4, 2024 - ppt - 326 KB
Jan 4, 2024 - pptx - 200.1 KB
Jan 4, 2024 - docx - 32.1 KB
Jan 4, 2024 - docx - 38.4 KB
Jan 4, 2024 - doc - 139 KB
Jan 9, 2024 - zip - 12.3 MB
Jan 9, 2024 - zip - 557 KB

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