1.

Antitrust Admonition

Debbie McKeever   

   9:30 a.m.

     2.

Agenda Review

Debbie McKeever   

     3.

Approval of RMS Meeting Minutes (Possible Vote)

Debbie McKeever

• November 7, 2023

     4.

Technical Advisory Committee (TAC) Update

Debbie McKeever   

   9:40 a.m.

     5.

ERCOT Updates

   9:45 a.m.

• Value of Lost Load (VOLL) Retail Customer Survey Initiative

ERCOT Staff

• Flight Update

David Michelsen

• Retail Projects Update

David Michelsen

• Market Participant Identity Management (MPIM) Update

Troy Anderson

• IT Report  

Mick Hanna

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

Mick Hanna

• 2024 Market Data Transparency Service Level Agreement (Vote)

Mick Hanna

     6.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group 

Sheri Wiegand

 10:15 a.m.

     7.

RMS Revision Requests (Vote)

Debbie McKeever

Language Review

• RMGRR177, Switch Hold Removal Clarification (Vote)

     8.

Lubbock Retail Integration Task Force (LRITF) 

Sheri Wiegand

 10:30 a.m.

     9.

Lubbock Power & Light (LP&L) Update  

Clint Gardner

 10:45 a.m.

    10.

Texas Standard Electronic Transaction (Texas SET) Working Group

Kyle Patrick

 10:55 a.m.

    11.

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

Kathryn Thurman

 11:05 a.m.

• TXSETCC 845: Update the 867_03 to add a new Unique Identified of “M” (Mobile Generation) into existing REF~JH (Meter Role) segment

   12.

Market Coordination Team (MCT)

Kathryn Thurman

 11:10 a.m.    

   13.

Combo Ballot (Vote)

Debbie McKeever

 11:20 a.m.

   14.

Other Business

Debbie McKeever     

 11:25 a.m.

• Winter Weatherization

• No Report

• • Profiling Working Group (PWG)

• • Retail Market Training Task Force (RMTTF)

Adjourn 

Debbie McKeever 

11:35 p.m.