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RMS Meeting

April 02, 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: 2557 457 4962
Meeting password: NY#63
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



  • March 5, 2024



           4.

Technical Advisory Committee (TAC) Update

John Schatz

   9:40 a.m.

           5.

ERCOT Updates


   9:50 a.m.


  • Flight Update 

David Michelsen



  • Retail Projects Update   

David Michelsen



  • IT Report

Mick Hanna



    • ERCOT Developer Portal Review



            6.

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

Randy Roberts

  10:10 a.m.


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



            7.

Combo Ballot (Vote)

John Schatz

  10:20 a.m.


BREAK



            8.

Lubbock Power & Light (LP&L) Update

Clint Gardner

  10:30 a.m.

            9.

Lubbock Retail Integration Task Force (LRITF)

Sheri Wiegand

  10:40 a.m.

          10.

Retail Market Training Task Force (RMTTF)

Melinda Earnest

  10:50 a.m.

          11.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

Monica Jones

  11:00 a.m.

          12.

Other Business 

John Schatz

  11:10 a.m.


  • AMS Data Practices Matrix Update 




  • CenterPoint Energy’s 2024 Competitive Retailer Workshop

Kathy Scott



  • Oncor REP Workshop 

Debbie McKeever



  • No Report




    • Texas Standard Electronic Transaction (Texas SET) Working Group




    • Market Coordination Team (MCT)




    • Profiling Working Group (PWG)




Adjourn

John Schatz

  11:30 p.m.


Future RMS Meetings




  • May 7, 2024




  • June 4, 2024



Scheduled RMS Meetings

Key Documents

Approved Minutes Rms 20240402
May 7, 2024 - docx - 91.6 KB
2024 Rms Combined Ballot 20240402
Apr 4, 2024 - xls - 140.5 KB
02 Rms Agenda 20240402
Mar 27, 2024 - docx - 46.8 KB
03 Draft Minutes Rms 20240305
Mar 26, 2024 - docx - 93.8 KB
05 Flight Testing Update To Rms20240402
Mar 27, 2024 - pptx - 90.3 KB
05 Inadvertent Stats - January 2024
Mar 27, 2024 - pptx - 221.3 KB
05 Ercot It Report April 2024 - Rms
Apr 1, 2024 - pptx - 1.3 MB
09 Lritf Update 20240402
Apr 1, 2024 - pptx - 836.1 KB
10 2024-4-2-rmttf-update-to-rms
Apr 1, 2024 - pptx - 850.8 KB
11 Tdtms Update 04 02 2024 Final
Apr 1, 2024 - pptx - 333.2 KB
12 19 Tdsp Ams Data Practices Matrix-updates-aep-cnp-oncor-tnmp-1-26-2024v 2
Mar 26, 2024 - doc - 484 KB
12-19 Tdsp Ams Data Practices Matrix-updates-aep-cnp-oncor-tnmp-1-26-2024v-2 Updated For 04 02 24
Apr 2, 2024 - doc - 484.5 KB
Meeting Materials Rms 20240402
Apr 1, 2024 - zip - 4.2 MB
Revision Requests Rms 20240402
Mar 26, 2024 - zip - 590.7 KB

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