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RMS Meeting

June 04, 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: 2553 879 5341
Meeting password: CG#33
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



  • May 7, 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



  • System Generated Notices/Red Flag on the Website

Ted Hailu


           6.

RMS Revision Requests (Vote)

Jordan Troublefield

10:00 a.m.


Language Review




  • RMGRR181, Alignment of Defined Term Usage and Resolution of Inconsistencies




Related Revision Request:




  • NPRR1227, Related to RMGRR181, Alignment of Defined Term Usage and Resolution of Inconsistencies (Possible Vote)



          7.

Combo Ballot (Vote)

John Schatz

  10:25 a.m.


BREAK


  10:35 a.m.

          8.

Profiling Working Group (PWG)

Sam Pak

  10:45 a.m.

          9.

Lubbock Retail Integration Task Force (LRITF)

Sheri Wiegand

  10:55 a.m.

        10.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

Dee Lowerre

  11:05 a.m.

        11.

Other Business 

John Schatz

  11:15 a.m.


  • AMS Data Practices Matrix Update 




  • Timeline for Communications Plan for Texas SET 5.0 and MarkeTrak




  • CNP’s Enterprise Integration Project (EIP) Planned Outage – Friday, June 28, 2024 until Sunday, June 30, 2024 
      • Reminder of the holiday schedule:
      • Friday, June 28, 2024 - Non-Business/Non-AMS Operational Day
      • Saturday, June 29, 2024 – Non-Business/Non-AMS Operational Day




  • Thursday, May 16, 2024 Severe Weather Event created by Tornado and Category 2 - Hurricane strength winds Market communications/notifications




  • AEP Competitive Retailer Workshop

Bill Snyder



  • 2025 Block Calendar




  • No Report




    • Market Coordination Team (MCT)
    • Retail Market Training Task Force (RMTTF)
    • Texas Standard Electronic Transaction (Texas SET) Working Group




Adjourn

John Schatz

  11:25 am.


Future RMS Meetings




  • July 9, 2024
  • August 6, 2024



Scheduled RMS Meetings

Key Documents

Approved-minutes-rms-20240604
Aug 6, 2024 - docx - 92.6 KB
Rms Combined Ballot 060424
Jun 12, 2024 - xls - 140 KB
02 Rms Agenda 20240604
May 31, 2024 - docx - 47.1 KB
03 Draft Minutes Rms 20240507
May 28, 2024 - docx - 91.1 KB
05 Flight Testing Update To Rms20240604
May 31, 2024 - pptx - 90.3 KB
05 Inadvertent Stats - March 2024
May 31, 2024 - pptx - 218.2 KB
05 Ercot It Report June 2024 - Rms
Jun 3, 2024 - pptx - 137.5 KB
08 Pwg Update To Rms 20240604
May 31, 2024 - ppt - 293.5 KB
09 Lritf Update 20240604
Jun 3, 2024 - pptx - 804.7 KB
10 Tdtms Update 06 04 2024
May 29, 2024 - pptx - 139.4 KB
11 Aep - 2024 Cr Workshop Notice
May 31, 2024 - pptx - 721.9 KB
11 Draft 2025 Block Meeting Schedule V2
Jun 3, 2024 - xls - 352.5 KB
Meeting Materials Rms 20240507
Jun 3, 2024 - zip - 2.4 MB
Revision Requests Rms 20240604
May 28, 2024 - zip - 216.8 KB

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