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