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 35 items
- 1. Antitrust Admonition — John Schatz · 9:30 a.m.
- 2. Agenda Review — John Schatz
- 3. Approval of RMS Meeting Minutes Vote — John Schatz
-
January 9, 2024
- 03 Draft Minutes Rms 20240109 · Meeting Minutes
-
4.
Technical Advisory Committee (TAC) Update
— John Schatz
· 9:40 a.m.
- 04 2024-02-06 Tac Update To Rms Draft · Committee Report
-
5.
2024 RMS Working Group/Task Force Leadership Vote
— John Schatz
· 9:50 a.m.
- 05 2024 Rms Wg Tf Leadership-final · Committee Report
- 6. 2024 RMS Goals Vote — John Schatz · 10:00 a.m.
- 7. ERCOT Updates · 10:10 a.m.
-
Flight Update
— David Michelsen
- 07 Flight Testing Update To Rms20240206 · Staff Report
- Retail Projects Update — David Michelsen
-
IT Report
— Mick Hanna
- 07 Ercot It Report February 2024 - Rms · Staff Report
- Value of Lost Load (VOLL) Study Status Update — Matt Arth
- 8. RMS Revision Requests Vote — John Schatz · 10:20 a.m.
- Impact Analysis
- LPGRR074, Align Definitions of IDRRQ, LRG, and LRGDG
- 9. Revision Requests Tabled at RMS Revision Requests Vote — John Schatz · 10:30 a.m.
-
RMGRR177, Switch Hold Removal Clarification (TDTMS)
- 177rmgrr Rms Ballot 20240206 · Revision Request Ballot
- Revision Request Rms 20240206
-
10.
Lubbock Retail Integration Task Force (LRITF)
— Sheri Wiegand
· 10:40 a.m.
- 10 Lritf Update 20240206 · Project Documents
- 11. Lubbock Power & Light (LP&L) Update — Clint Gardner · 10:50 a.m.
- 12. NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID Vote — Randy Roberts · 11:00 a.m.
- PGRR114, Related to NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID Vote
- BREAK · 11:10 a.m.
-
13.
Texas Standard Electronic Transaction (Texas SET) Working Group
— Kyle Patrick
· 11:20 a.m.
- 13 Texas Set Update 02 24 · Project Documents
- 14. Market Coordination Team (MCT) — Kathryn Thurman · 11:30 a.m.
-
15.
Profiling Working Group (PWG)
— Sam Pak
· 11:40 a.m.
- 15 Pwg Update To Rms 20240206 · Committee Report
-
16.
Retail Market Training Task Force (RMTTF)
— Melinda Earnest
· 11:50 a.m.
- 16 2024-02-06-rmttf-update-to-rms · Committee Report
-
17.
Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group
· 12:00 a.m.
- 17 Tdtms Update 02 06 2024 · Project Documents
-
18.
Combo Ballot Vote
— John Schatz
· 12:10 p.m.
- 2024 Rms Combined Ballot 20240206 · Revision Request Ballot
- 19. Other Business — John Schatz · 12:20 p.m.
- Winter Weatherization — John Schatz
- No Report
- Adjourn — RMS Leadership · 12:30 p.m.
- Future RMS Meetings
- March 5, 2024
- April 2, 2024
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | RMGRR177 | Motion Carries | 6 | 0 | 1 | xls |
| RMS | LPGRR074 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Rms 20240206 | Meeting Minutes | docx | Apr 5 '24 |
| 02 Rms Agenda 20240206 Final | Meeting Agenda | docx | Jan 30 '24 |
| 07 Inadvertent Stats - November 2023 | Staff Report | pptx | Feb 2 '24 |
| Rms Meeting Materials 20240206 | zip | Feb 5 '24 |