Validation for RMS Standing Representatives

Suzy Clifton

   9:15 a.m.

     1.

Antitrust Admonition

Suzy Clifton  

   9:30 a.m.

     2.

Membership Introductions

Suzy Clifton

     3.

Election of 2023 RMS Chair and Vice Chair (Vote)

Suzy Clifton

     4.

Agenda Review

RMS Chair

     5.

Approval of RMS Meeting Minutes (Vote)

RMS Chair

• December 6, 2022  

     6.

TNMP 3G Remediation Update

Andrea Couch

   9:40 a.m.

• MarkeTrak Cleanup

     7.

ERCOT Updates

   9:50 a.m.

• 2023 Retail Market and Listserv Market IT Services Service Level Agreement (Vote)

Mick Hanna

• 2023 Market Data Transparency Service Level Agreement (Vote)

Mick Hanna

• IT Report   

Mick Hanna

• Flight Update

David Michelsen

• Retail Projects Update

David Michelsen

Break

 10:10 a.m.

     8.

Lubbock Power & Light (LP&L) Update  

Clint Gardner

 10:20 a.m.

     9.

Lubbock Retail Integration Task Force (LRITF) 

Sheri Wiegand

 10:30 a.m.

   10.

RMS Revision Requests (Vote)

RMS Chair

 10:40 a.m.

Language Review

• RMGRR171, Changes to Transition Process that Require Opt-in MOU and EC that are Designating POLR to provide Mass Transition Methodology to ERCOT

   11.

NPRR1159, Related to RMGRR171, Changes to Transition Process that Require Opt-in MOU or EC that are Designating POLR to provide Mass Transition Methodology to ERCOT (Possible Vote)

David Michelsen

 10:55 a.m.

   12.

Combo Ballot (Vote)

RMS Chair

 11:05 a.m.

   13.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

Sheri Wiegand

 11:10 a.m.

   14.

Texas Standard Electronic Transaction (Texas SET) Working Group

Kyle Patrick

 11:20 a.m.

   15.

2023 – 2024 Retail Planning Workshop Update

RMS Chair

 11:30 a.m.

   16.

Other Business

RMS Chair

 11:40 a.m.  

• 2023 RMS Goals

• 2023 Working Group and Task Force Leadership

• NPRR1156, Priority Revision Request Process and NPRR1157, Incorporation of PUCT Approval into Revision Request Process

ERCOT Staff

• No Report

• Profiling Working Group (PWG)

• Market Coordination Team (MCT)

• Retail Market Training Task Force (RMTTF)

Adjourn

RMS Chair

11:50 a.m.