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RMS Meeting by Webex Only

October 05, 2021
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 182 904 2611
Meeting password: kSP35#
Comments

RMS Standing Representatives intending to vote should join through Webex and have access to their company email.

  • Submit Alternate Representative or Proxy designations by 3PM no later than one day prior to the meeting
  • An email with a unique validation code will be sent to all RMS Standing Representatives and their designated Alternative Representative
    • To allow validation of your login and ensure your ability to vote in the meeting as a representative of your company, please copy and paste your login given in the email when logging into the WebEx
  • 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
  • All votes will be conducted via roll call
  • Use the Chat function to queue for comments/motions (not Raise Hand or commenting from the phone) – reply to Everyone
  • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and log ins can be validated
Agenda

Validation for RMS Standing Representatives

Suzy Clifton

9:15 a.m.

1.

Antitrust Admonition

Jim Lee

9:30 a.m.

2.

Agenda Review

Jim Lee

3.

Approval of RMS Meeting Minutes (Vote)

Jim Lee

9:35 a.m.

September 14, 2021

4.

Technical Advisory Committee (TAC) Update

Jim Lee

9:40 a.m.

5.

Retail Emergency Conditions Task Force (RECTF)

Sheri Wiegand

9:50 a.m.

Review of TDSP AMS Data Practices Matrix

6.

RMS Revision Request (Vote)

Jim Lee

10:05 a.m.

Language Review


RMGRR169, Texas SET V5.0 Changes

7.

Texas Standard Electronic Transaction (Texas SET) Working Group

Kyle Patrick

10:20 a.m.

NPRR1095, Texas SET V5.0 Changes (Possible Vote)

8.

Texas SET Change Control Requests for Approval as Non-Emergency and for a Future Texas SET Release (Vote)

Kathryn Thurman

10:35 a.m.

TXSET CC 2021-835 - Update code 26 of the BIG07 in the 810_02 to support miscellaneous credits


TXSET CC 2021-836 - This change control will implement logic to reject Texas SET transactions that contain only a comma or other one character punctuation in a name field

9.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

Sheri Wiegand

10:50 a.m.

SCR817, Related to NPRR1095, MarkeTrak Validation Revisions Aligning with Texas SET V5.0 (Possible Vote)

10.

Revision Requests Tabled at RMS (Possible Vote)

Jim Lee

11:05 a.m.

RMGRR166, Create Switch Hold Extract Repository


RMGRR168, Modify ERCOT Responsibilities During the Mass Transition

11.

Profile Working Group (PWG)

Sam Pak

11:20 a.m.

12.

Combo Ballot (Vote)

Jim Lee

11:30 a.m.

13.

Retail Market Training Task Force (RMTTF)

Tomas Fernandez

11:35 a.m.

14.

ERCOT Updates

11:45 a.m.

IT Report

Mick Hanna

Flight Update

David Michelsen

Retail Projects Update

David Michelsen

15.

Other Business

Jim Lee

11:55 a.m.

Senate Bill 3 - Critical Load Status of Water and Sewer Facilities


2022 ERCOT Membership/Segment Representative Elections

Suzy Clifton

October 13, 2021 Advanced Metering System (AMS)/ Interval Data Recorder (IDR) Workshop 9:00 a.m.


November 2, 2021 Winter Preparedness Workshop 1:30 p.m.


Review Open Action Items List


Review of Public Utility Commission of Texas (PUCT) Open Project Items


Save the Dates


CenterPoint Energy 2021 Virtual Competitive Retailer Workshop – October 19, 2021


AEP Texas 2021 Virtual Competitive Retailer Workshop – October 28, 2021


Adjourn

Jim Lee

12:05 p.m.




Scheduled RMS Meetings

Key Documents

APPROVED Minutes RMS 20211005
Jan 6, 2022 - docx - 81.4 KB
2021 RMS Combined Ballot 20211005
Oct 5, 2021 - xls - 107.5 KB
2021 RMS 1095NPRR 817SCR Combined Ballot 20211005
Oct 5, 2021 - xls - 110.5 KB
02. RMS Agenda 20211005.v2
Sep 29, 2021 - docx - 40.8 KB
03. Draft Minutes RMS 20210914
Sep 28, 2021 - docx - 79.5 KB
04. TAC Update to RMS 20211005
Sep 30, 2021 - pptx - 448.6 KB
05. RECTF Update to RMS 20211005.v2
Oct 1, 2021 - pptx - 654.2 KB
05. TDSP AMS Data Practices Matrix 2021
Sep 28, 2021 - doc - 446 KB
07. TEXAS SET RMS 100521
Oct 4, 2021 - pptx - 766.3 KB
08. ChangeControls 09232021
Sep 28, 2021 - zip - 3.7 MB
09. TDTMS Update 10 05 2021 final
Oct 4, 2021 - pptx - 226.9 KB
11. PWG update to RMS 20211005
Sep 30, 2021 - ppt - 544 KB
14. ERCOT IT Report October 2021 RMS
Oct 5, 2021 - pptx - 115.6 KB
14. IT Services Reporting
Oct 5, 2021 - xlsx - 20.7 KB
14. Market Data Transparency SLA 2022 Draft
Oct 5, 2021 - docx - 199.7 KB
14. Retail SLA 2022 DRAFT
Oct 5, 2021 - docx - 515.5 KB
14. Flight Testing Update to RMS20211005
Oct 4, 2021 - pptx - 81.4 KB
15. Critical Load Status of Water and Sewer Facilities
Oct 5, 2021 - pptx - 50.3 KB
15. SB3 Affected Utility Critical Facilities Filing Requirements
Oct 4, 2021 - pdf - 176.9 KB
Inadvertent Stats July 2021
Oct 4, 2021 - pptx - 226.7 KB
Meeting Materials 20211005
Oct 5, 2021 - zip - 7.7 MB
Revision Requests RMS 20211005
Oct 4, 2021 - zip - 490.7 KB

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

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