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 33 items
- 1. Antitrust Admonition — Suzy Clifton · 9:30 a.m.
- 2. Membership Introductions — Suzy Clifton
-
3.
Election of 2023 RMS Chair and Vice Chair Vote
— Suzy Clifton
- 02---2023-Segment-Representatives-RMS · Meeting Minutes
- 03---2023-RMS-Chair-and-Vice-Chair-Election-Process · Meeting Agenda
- 4. Agenda Review — RMS Chair
- 5. Approval of RMS Meeting Minutes Vote — RMS Chair
-
December 6, 2022
- 05---Draft-Minutes-RMS-20221206 · Meeting Minutes
- 6. TNMP 3G Remediation Update — Andrea Couch · 9:40 a.m.
- MarkeTrak Cleanup
- 7. ERCOT Updates · 9:50 a.m.
- 2023 Retail Market and Listserv Market IT Services Service Level Agreement Vote — Mick Hanna
- 2023 Market Data Transparency Service Level Agreement Vote — Mick Hanna
-
IT Report
— Mick Hanna
- 07---ERCOT-IT-Report-January-2023---RMS · Staff Report
-
Flight Update
— David Michelsen
- 07---Flight-Testing-Update-to-RMS20230110 · Staff Report
- Retail Projects Update — David Michelsen
- Break · 10:10 a.m.
- 8. Lubbock Power & Light (LP&L) Update — Clint Gardner · 10:20 a.m.
-
9.
Lubbock Retail Integration Task Force (LRITF)
— Sheri Wiegand
· 10:30 a.m.
- 09---LRITF-Update-20230110 · Project Documents
- 10. RMS Revision Requests Vote — RMS Chair · 10:40 a.m.
- Language Review RMGRR171, Changes to Transition Process that Require Opt-in MOU and EC that are Designating POLR to provide Mass Transition Methodology to ERCOT
- 11. NPRR1159, Related to RMGRR171, Changes to Transition Process that Require Opt-in MOU or EC that are Designating POLR to provide Mass Transition Methodology to ERCOT Vote — David Michelsen · 10:55 a.m.
-
12.
Combo Ballot Vote
— RMS Chair
· 11:05 a.m.
- 2023-RMS-Combined-Ballot-20230110 · Revision Request Ballot
-
13.
Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group
— Sheri Wiegand
· 11:10 a.m.
- 13---TDTMS-Update-01-10-2023 · Committee Report
- Inadvertent-Stats---October-2022 · Staff Report
-
14.
Texas Standard Electronic Transaction (Texas SET) Working Group
— Kyle Patrick
· 11:20 a.m.
- 14---TEXAS-SET-UPDATE-01-10-23 · Project Documents
- 15. 2023 – 2024 Retail Planning Workshop Update — RMS Chair · 11:30 a.m.
- 16. Other Business — RMS Chair · 11:40 a.m.
-
2023 RMS Goals
- 16---2022-RMS-Goals-TAC-Approved-04132022 · Committee Report
- 2023 Working Group and Task Force Leadership
- NPRR1156, Priority Revision Request Process and NPRR1157, Incorporation of PUCT Approval into Revision Request Process — ERCOT Staff
- No Report
- Profiling Working Group (PWG)
- Market Coordination Team (MCT)
- Retail Market Training Task Force (RMTTF)
- Adjourn — RMS Chair · 11:50 a.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | NPRR1159 RMGRR171 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED-Minutes-RMS-20230110 | Meeting Minutes | docx | Mar 16 '23 |
| 04---RMS-Agenda-20230110 | Meeting Agenda | docx | Jan 3 '23 |
| 06---TNMP-3G-Remediation-Update- | Stakeholder Presentation | docx | Jan 9 '23 |
| Meeting-Materials-RMS-20230110 | zip | Jan 9 '23 |