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 31 items
- 1. Antitrust Admonition — Debbie McKeever · 9:30 a.m.
- 2. Agenda Review — Debbie McKeever
- 3. Approval of RMS Meeting Minutes Vote — Debbie McKeever
-
January 10, 2023
- 03---Draft-Minutes-RMS-20230110- · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — Debbie McKeever
-
5.
Confirmation of 2023 RMS Working Group/Task Force Leadership Vote
— Debbie McKeever
· 9:40 a.m.
- 05---2023-RMS-WG-TF-Leadership · Stakeholder Presentation
-
6.
2023 RMS Goals Vote
— Debbie McKeever
- 06---2022-RMS-Goals-TAC-Approved-04132022 · Committee Report
-
7.
TNMP 3G Remediation Update
— Andrea Couch
· 9:50 a.m.
- 07---TNMP-3G-Remediation-Update · Stakeholder Presentation
- 8. ERCOT Updates · 10:10 a.m.
-
IT Report
— Mick Hanna
- 08---ERCOT-IT-Report-February-2023---RMS · Staff Report
-
Flight Update
— David Michelsen
- 08---Flight-Testing-Update-to-RMS20230207 · Project Documents
- Retail Projects Update — David Michelsen
-
2022 Analysis of REP and NOIE Demand Response
— Carl Raish
- 08---RMS-2022-4CP--Retail-DR-Analysis-Raish-v2 · Staff Report
- Break · 10:50 a.m.
- 9. RMS Revision Requests Vote — Debbie McKeever · 11:00 a.m.
- Impact Analysis RMGRR171, Changes to Transition Process that Require Opt-in MOU and EC that are Designating POLR to provide Mass Transition Methodology to ERCOT
-
10.
Texas Standard Electronic Transaction (Texas SET) Working Group
— TX SET Leadership
· 11:15 a.m.
- 10---TEXAS-SET-UPDATE-02-07-23 · Project Documents
- 11. Texas SET Change Control Request for Approval and Non-Emergency for Texas SET Version 5.0 Vote — Kathryn Thurman · 11:25 a.m.
- TXSETCC 2023-840: Update the 814_18 and 814_19 Guides to be in line with Texas SET 5.0 Change
- TXSETCC 2022-838: Update the 814_19 to add the ASI02 of 001 (Change) and additional reject codes
- 12. Texas SET Change Control Request for Approval as Urgent for Texas SET Version 4.0A Vote — Kathryn Thurman · 11:40 a.m.
-
TXSETCC 2023-841: Update the Implementation Guides to support options available to MOU/EC for retail transactions
- 12---TXSETCC841-RecommendApproval40A-Urgent · Revision Request
-
13.
Market Coordination Team (MCT)
— Kathryn Thurman
· 11:55 a.m.
- 13---MCT-Update-to-RMS-020723 · Project Documents
-
14.
Combo Ballot Vote
— Debbie McKeever
· 12:05 p.m.
- 2023-RMS-Combined-Ballot-20230207 · Revision Request Ballot
- 15. Lubbock Power & Light (LP&L) Update — Clint Gardner · 12:10 p.m.
-
16.
Lubbock Retail Integration Task Force (LRITF)
— LRITF Leadership
· 12:20 p.m.
- 16---LRITF-Update-20230207 · Project Documents
-
17.
Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group
— TDTMS Leadership
· 12:30 p.m.
- 17---TDTMS-Update-02-07-2023 · Project Documents
-
18.
Profiling Working Group (PWG)
— PWG Leadership
· 12:40 p.m.
- 18---PWG-update-to-RMS-20230207 · Committee Report
-
19.
Retail Market Training Task Force (RMTTF)
— RMTTF Leadership
· 12:50 p.m.
- 19---2023-02-07-RMTTF-UPDATE-TO-RMS-FINAL · Committee Report
- 20. Other Business — Debbie McKeever · 1:00 p.m.
- Adjourn — Debbie McKeever · 1:10 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | RMGRR171 | — | 18 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED-Minutes-RMS-20230207 | Meeting Minutes | docx | Apr 19 '23 |
| 02---RMS-Agenda-20230207 | Meeting Agenda | docx | Jan 31 '23 |
| Inadvertent-Stats---November-2022 | Staff Report | pptx | Feb 6 '23 |
| Meeting-Materials-RMS-20230207 | zip | Feb 7 '23 |