Validation for RMS Standing Representatives

Suzy Clifton

   9:15 a.m.

     1.

Antitrust Admonition

   9:30 a.m.

     2.

Agenda Review

John Schatz 

     3.

Technical Advisory Committee (TAC) Update

John Schatz 

   9:35 a.m.

     4.

TNMP 3G Remediation Update

Andrea Couch

   9:45 a.m.

     5.

ERCOT Updates

John Schatz 

   9:55 a.m.

• IT Report   

Mick Hanna

• Flight Update

David Michelsen

• Retail Projects Update

David Michelsen

     6.

Urgency Vote (Vote)

John Schatz  

 10:05 a.m.

• RMGRR173, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process

• LPGRR071, Reduced Timing Requirement for Submittal of Usage and Demand Values by Opt-In Entities

• LPGRR072, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process

     7.

RMS Revision Requests

John Schatz 

 10:35 a.m.

Language Review (Vote)

• LPGRR070, Discontinuation of Interval Data Recorder (IDR) Meter Weather Sensitivity Process

• RMGRR172, Texas SET V5.0 Continuous Service Agreements Changes

     8.

NPRR1157, Incorporation of PUCT Approval into Revision Request Process (Possible Vote)

John Schatz 

 10:55 a.m.

     9.

NPRR1163, Related to LPGRR070, Discontinuation of Interval Data Recorder (IDR) Meter Weather Sensitivity Process (Possible Vote)

John Schatz 

 11:05 a.m.

Break

 11:15 a.m.

    10.

Texas Standard Electronic Transaction (Texas SET) Working Group

Kyle Patrick

 11:25 a.m.

• Draft NPRR, Related to RMGRR172, Texas SET V5.0 Continuous Service Agreements Changes (Vote)

• 2024 Flight Schedule (Vote)

   11.

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

Kathryn Thurman

 11:40 a.m.

• TXSETCC 2020-817: Update the 650_04 Guide as a result of the market recommendations following Hurricane Harvey

• TXSETCC 2020-821: Add necessary data elements to transactions to allow the submission of County to be communicated

• TXSETCC 2022-838:  Update the 814_19 to add the ASI02 of 001 (Change) and additional reject codes

• TXSETCC 2023-840:  Update the 814_18 and 814_19 Guides to be in line with Texas SET 5.0 Change

• TXSETCC 2023-842: Update the gray box for the 814_04 and 814_25 for the I2M - Invalid Second Move Out

   12.

Market Coordination Team (MCT)

Kathryn Thurman

 11:50 a.m.

   13.

Combo Ballot (Vote)

John Schatz 

12:00 p.m.

   14.

Lubbock Power & Light (LP&L) Update  

Clint Gardner

12:05 p.m.

   15.

Lubbock Retail Integration Task Force (LRITF) 

Sheri Wiegand

12:10 p.m.

   16.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

Sheri Wiegand

12:20 p.m.

   17.

Retail Market Training Task Force (RMTTF)

Melinda Earnest

12:30 p.m.  

   18.

Other Business

John Schatz 

12:40 p.m.  

• CNP’s Project Updates

Kathy Scott

• No Report

• Profiling Working Group (PWG)

Adjourn

John Schatz 

12:55 p.m.