Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rooms A and B
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 40 items
- 1. Antitrust Admonition — Suzy Clifton · 9:30 a.m.
- 2. Membership Introductions — Suzy Clifton
- 3. Election of 2024 RMS Chair and Vice Chair Vote — Suzy Clifton
- 4. Agenda Review — RMS Leadership
- 5. Approval of RMS Meeting Minutes Vote — RMS Leadership
-
December 5, 2023
- 05 Draft Minutes Rms 20231205 · Meeting Minutes
- 6. ERCOT Updates · 9:40 a.m.
-
Flight Update
— David Michelsen
- 06 Flight Testing Update To Rms20240109 · Staff Report
-
Retail Projects Update
— David Michelsen
- 06 Inadvertent Stats - October 2023 · Staff Report
-
IT Report
— Mick Hanna
- 06 Ercot It Report January 2024 - Rms · Staff Report
- Value of Lost Load (VOLL) Study Status Update — Matt Arth
- 7. RMS Revision Requests Vote — RMS Leadership · 9:55 a.m.
- Language Review
- RMGRR179, TDSP Temporary Emergency Electric Energy Facility (TEEEF) Deployment Transactional Processing
- LPGRR074, Align Definitions of IDRRQ, LRG, and LRGDG
- Break · 10:10 a.m.
- 8. Revision Requests Tabled at RMS Revision Requests Vote — RMS Leadership · 10:20 a.m.
- RMGRR177, Switch Hold Removal Clarification (TDTMS)
-
9.
Lubbock Retail Integration Task Force (LRITF)
— Sheri Wiegand
· 10:30 a.m.
- 09 Lritf Update 20240109 · Project Documents
- 10. Lubbock Power & Light (LP&L) Update — Clint Gardner · 10:40 a.m.
- 11. NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID Vote — Randy Roberts · 10:50 a.m.
- PGRR114, Related to NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID Vote
-
12.
Texas Standard Electronic Transaction (Texas SET) Working Group
— Kyle Patrick
· 11:00 a.m.
- 12 Texas Set Update 01 24 · Project Documents
- 13. Texas SET Change Control Request for Approval and Non-Emergency for Texas SET Version 5.0 Vote — Kathryn Thurman · 11:10 a.m.
-
TXSETCC 846: Update the 814_04 to clarify the use of PCI and TMI reject codes
- 13 Txsetcc846 Recommendapproval · Revision Request
- 14. Market Coordination Team (MCT) — Kathryn Thurman · 11:20 a.m.
-
15.
Profiling Working Group (PWG)
— Sam Pak
· 11:30 a.m.
- 15 Pwg Update To Rms 20240109 · Committee Report
-
16.
Retail Market Training Task Force (RMTTF)
— Melinda Earnest
· 11:40 a.m.
- 16 Rmttf Update To Rms Jan 2024 · Project Documents
-
17.
Combo Ballot Vote
— RMS Leadership
· 11:50 a.m.
- 2023 Rms Combined Ballot 20230109 · Revision Request Ballot
- 18. Other Business — RMS Leadership · 12:00 p.m.
-
New Revision Request Submission Forms and TAC Report Form
— Jordan Troublefield
- 18 Rms Nprr-submission-form-010124 · Forms and Templates
- 18 Rms Nprr-tac-report-010124 Draft · Committee Report
- Winter Weatherization — RMS Leadership
-
2024 RMS Goals
- 18 2023-rms-goals-tac-approved-02202023 · Committee Report
- 2024 Working Group Leadership
- No Report
- Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group
- Adjourn — RMS Leadership · 12:10 p.m.
- Future RMS Meetings
- February 6, 2024
- March 5, 2024
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | LPGRR074 RMGRR179 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Rms 20240109 | Meeting Minutes | docx | Apr 5 '24 |
| 04 Rms Agenda 20240109x Final | Meeting Agenda | docx | Jan 2 '24 |
| Rms Meeting Materials 20240109 | zip | Jan 9 '24 | |
| Revision Request Rms 20240109 | zip | Jan 9 '24 |