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RMS Meeting

January 10, 2023
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 445 9918
Meeting password: mS#3K

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

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. 

Scheduled RMS Meetings

Mar 16, 2023 - docx - 86.3 KB
Jan 10, 2023 - xls - 126 KB
Jan 3, 2023 - doc - 49 KB
Jan 3, 2023 - docx - 40.2 KB
Jan 9, 2023 - docx - 84.6 KB
Jan 9, 2023 - docx - 20 KB
Jan 9, 2023 - pdf - 432 KB
Jan 9, 2023 - pdf - 341.1 KB
Jan 9, 2023 - pptx - 136 KB
Jan 4, 2023 - pptx - 81.4 KB
Jan 9, 2023 - pptx - 801.6 KB
Jan 9, 2023 - pptx - 350.6 KB
Jan 9, 2023 - pptx - 3.5 MB
Jan 3, 2023 - docx - 31.9 KB
Jan 4, 2023 - pptx - 222.8 KB
Jan 9, 2023 - zip - 5.9 MB
Jan 3, 2023 - zip - 302 KB

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