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RMS Meeting - Webex Only

May 07, 2024
09:30 AM
Teleconference: 877-668-4493
Meeting number: 2554 659 1366
Meeting password: FN#23

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



  • April 2, 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



  • VOLL Update

Ryan King/

Matt Arth


            6.

Texas Standard Electronic Transaction (Texas SET) Working Group

Stephen Wilson

  10:20 a.m.

            7.

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

Kathryn Thurman

  10:30 a.m.


  • TXSETCC850 – Update the 824 Guide to reflect current process. ERCOT and CRs send 824 rejects for all 3 types of 867s (867_02, 867_03 or 867_04).



            8.

Combo Ballot (Vote)


  10:40 a.m.

            9.

Market Coordination Team (MCT)

Kathryn Thurman

  10:50 a.m.


BREAK



          10.

Lubbock Power & Light (LP&L) Update

Clint Gardner

  11:10 a.m.

          11.

Lubbock Retail Integration Task Force (LRITF)

Sheri Wiegand

  11:20 a.m.

          12.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

Sheri Wiegand

  11:30 a.m.

          13.

Retail Market Training Task Force (RMTTF)

Melinda Earnest

  11:40 a.m.

          14.

Other Business 

John Schatz

  11:50 a.m.


  • RMGRR181/NPRR1227




  • AMS Data Practices Matrix Update 




  • No Report




    • Profiling Working Group (PWG)




Adjourn


John Schatz

  12:00 p.m.


Future RMS Meetings




  • June 4, 2024




  • Jul 09, 2024



Scheduled RMS Meetings

Key Documents

Jun 4, 2024 - docx - 90.4 KB
May 7, 2024 - xls - 138.5 KB
May 2, 2024 - docx - 42.1 KB
Apr 30, 2024 - docx - 92.3 KB
May 3, 2024 - pptx - 90.3 KB
May 3, 2024 - pptx - 217.6 KB
May 6, 2024 - pptx - 133.2 KB
May 6, 2024 - pptx - 694.6 KB
Apr 30, 2024 - docx - 24.5 KB
Apr 30, 2024 - pptx - 122.9 KB
May 7, 2024 - pptx - 808 KB
May 6, 2024 - pptx - 130.1 KB
May 6, 2024 - pptx - 896.9 KB
May 7, 2024 - zip - 3.2 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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