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RMS Meeting

November 07, 2023
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: 2554 309 6978
Meeting password: 39#sT9
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

Suzy Clifton

   9:15 a.m.

     1.

Antitrust Admonition

Debbie McKeever   

   9:30 a.m.

     2.

Agenda Review

Debbie McKeever   

  

     3.

Approval of RMS Meeting Minutes (Possible Vote)

Debbie McKeever



  • August 1, 2023




  • September 12, 2023



     4.

Technical Advisory Committee (TAC) Update

Debbie McKeever  

    

     5.

ERCOT Updates


   9:40 a.m.


  • Flight Update

David Michelsen



  • LP&L participation in Flight 0224




  • Retail Projects Update

David Michelsen



  • IT Report  

Mick Hanna



  • 2024 Retail Market and Listserv Market IT Services Service Level Agreement (Possible Vote)

Mick Hanna



  • 2024 Market Data Transparency Service Level Agreement (Possible Vote)

Mick Hanna


     6.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group 

Sheri Wiegand

10:10 a.m.

     7.

Lubbock Retail Integration Task Force (LRITF) 

Sheri Wiegand

10:15 a.m.

     8.

Urgency Vote(s) (Vote)

Debbie McKeever

10:30 a.m.


  • RMGRR176, Addition of Market Processes Specific to LP&L



     9.

RMS Revision Requests (Vote)




Language Review




  • RMGRR176, Addition of Market Processes Specific to LP&L



   10.

Lubbock Power & Light (LP&L) Update  

Clint Gardner

 10:50 a.m.

   11.

Combo Ballot (Vote)

Debbie McKeever

 11:00 a.m.

   12.

Texas Standard Electronic Transaction (Texas SET) Working Group

Kyle Patrick

 11:05 a.m.

   13.

Market Coordination Team (MCT)

Kathryn Thurman

 11:20 a.m.    

   14.

Profiling working group (PWG)

Sam Pak

 11:30 a.m.

   15.

Retail Market Training Task Force (RMTTF)

Tomas Fernandez

 11:45 a.m.

   16.

Other Business

Debbie McKeever 

11:55 a.m.


  • 2024 ERCOT Membership/Segment Representative Elections

Suzy Clifton



  • Smart Meter Texas Update 3.0

JDOA



  • Oncor Competitive Retailer Information Portal (CRIP) Update

Heather Fails



  • Oncor Residential Usage Estimation
  • CNP Indiana (IN) and Ohio (OH) Legacy CIS System Conversion to SAP for Texas Retail Market Awareness

Chris Rowley 


Kathy Scott



Adjourn 

Debbie McKeever 

12:30 p.m.

Scheduled RMS Meetings

Approved Minutes Rms 20231107
Dec 5, 2023 - docx - 90.1 KB
2023 Rms Combined Ballot 20231107
Nov 7, 2023 - xls - 138.5 KB
02 Rms Agenda 20231107
Oct 31, 2023 - docx - 41.2 KB
03 Rms Meeting Minutes
Oct 31, 2023 - zip - 169.4 KB
05 Flight Testing Update To Rms20231107
Nov 2, 2023 - pptx - 87.4 KB
05 Inadvertent Stats - August 2023
Nov 3, 2023 - pptx - 217.6 KB
05 Retail Sla 2024 Draft
Oct 31, 2023 - pdf - 463.1 KB
05 Ercot It Report November 2023 - Rms
Nov 7, 2023 - pptx - 135.4 KB
05 Market Data Transparency Sla 2024 Draft
Oct 31, 2023 - pdf - 368.7 KB
06 Tdtms Update11 07 2023
Nov 3, 2023 - pptx - 447.8 KB
07 Lritf Update 20231107v2
Nov 7, 2023 - pptx - 1.1 MB
06 Rmgrr-draft-switch-hold-removal-clarification202310 V2
Nov 6, 2023 - docx - 49.9 KB
08 176rmgrr-01 Addition Of Market Processes Specific To Lpl 102323
Oct 31, 2023 - docx - 121 KB
12 Texas Set Update 11 23
Nov 3, 2023 - pptx - 2.6 MB
13 Mct Update To Rms 110723
Nov 2, 2023 - pptx - 118.4 KB
14 Pwg Update To Rms 20231107
Oct 31, 2023 - ppt - 389 KB
16 Rms Smt Update V4
Oct 31, 2023 - pptx - 197.5 KB
Rms Meeting Materials 20231107
Nov 7, 2023 - zip - 6.1 MB

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