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RMS Meeting

February 06, 2024
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A and B
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2551 439 1633
Meeting password: 2Y#3D
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

John Schatz

 9:30 a.m.

           2.

Agenda Review

John Schatz


           3.

Approval of RMS Meeting Minutes (Possible Vote)

John Schatz



  • January 9, 2024



            4.

Technical Advisory Committee (TAC) Update

John Schatz

 9:40 a.m.

            5.

2024 RMS Working Group/Task Force Leadership (Vote)

John Schatz

 9:50 a.m.

            6.

2024 RMS Goals (Possible Vote)

John Schatz

10:00 a.m.

            7.

ERCOT Updates


10:10 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


            8.

RMS Revision Requests (Vote)

John Schatz

10:20 a.m.


Impact Analysis




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



            9.

Revision Requests Tabled at RMS Revision Requests (Possible Vote)

John Schatz

10:30 a.m.


  • RMGRR177, Switch Hold Removal Clarification (TDTMS)



          10.

Lubbock Retail Integration Task Force (LRITF)

Sheri Wiegand

10:40 a.m.

          11.

Lubbock Power & Light (LP&L) Update

Clint Gardner

10:50 a.m.

          12.

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

Randy Roberts

11:00 a.m.


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




BREAK


11:10 a.m.

          13.

Texas Standard Electronic Transaction (Texas SET) Working Group

Kyle Patrick

11:20 a.m.

          14.

Market Coordination Team (MCT)

Kathryn Thurman

11:30 a.m.

          15.

Profiling Working Group (PWG)

Sam Pak

11:40 a.m.

          16.

Retail Market Training Task Force (RMTTF)

Melinda Earnest

11:50 a.m.

          17.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group


12:00 a.m.

          18.

Combo Ballot (Vote)

John Schatz

12:10 p.m.

          19.

Other Business

John Schatz

12:20 p.m.


  • Winter Weatherization

John Schatz



  • No Report








Adjourn

RMS Leadership

12:30 p.m.


Future RMS Meetings




  • March 5, 2024 




  • April 2, 2024 



Scheduled RMS Meetings

Approved Minutes Rms 20240206
Apr 5, 2024 - docx - 95.5 KB
2024 Rms Combined Ballot 20240206
Feb 8, 2024 - xls - 139.5 KB
177rmgrr Rms Ballot 20240206
Feb 8, 2024 - xls - 140.5 KB
02 Rms Agenda 20240206 Final
Jan 30, 2024 - docx - 48.5 KB
03 Draft Minutes Rms 20240109
Jan 30, 2024 - docx - 95 KB
04 2024-02-06 Tac Update To Rms Draft
Jan 30, 2024 - pptx - 58.6 KB
05 2024 Rms Wg Tf Leadership-final
Jan 30, 2024 - pptx - 83.4 KB
07 Flight Testing Update To Rms20240206
Feb 2, 2024 - pptx - 87.4 KB
07 Inadvertent Stats - November 2023
Feb 2, 2024 - pptx - 202.8 KB
07 Ercot It Report February 2024 - Rms
Feb 5, 2024 - pptx - 178.8 KB
10 Lritf Update 20240206
Feb 1, 2024 - pptx - 1 MB
13 Texas Set Update 02 24
Feb 1, 2024 - pptx - 9.4 MB
15 Pwg Update To Rms 20240206
Jan 30, 2024 - ppt - 263 KB
16 2024-02-06-rmttf-update-to-rms
Feb 5, 2024 - pptx - 199.4 KB
17 Tdtms Update 02 06 2024
Feb 5, 2024 - pptx - 415.4 KB
19 2024 Information For Winter Weather Preparedness Rms 020624
Feb 5, 2024 - docx - 22.1 KB
Rms Meeting Materials 20240206
Feb 5, 2024 - zip - 11.6 MB
Revision Request Rms 20240206
Feb 5, 2024 - zip - 625.2 KB

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