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 39 items
- 1. Antitrust Admonition — John Schatz · 9:30 a.m.
- 2. Agenda Review — John Schatz
- 3. Approval of RMS Meeting Minutes Vote — John Schatz
-
February 6, 2024
- 03 Draft Minutes Rms 20240206v2 · Meeting Minutes
-
4.
Technical Advisory Committee (TAC) Update
— John Schatz
· 9:40 a.m.
- 04 Tac Update To March 2024 Rms · Committee Report
-
5.
2024 RMS Goals Vote
— John Schatz
· 9:45 a.m.
- 05 Proposed 2024-rms-goals · Committee Report
- 05 2024-tac-goals-approved-021424 · Legal filings and governance
- 05 2023-rms-goals-tac-approved-02202023 · Committee Report
- 6. ERCOT Updates · 9:50 a.m.
-
Flight Update
— David Michelsen
- 06 Flight Testing Update To Rms20240305 · Project Documents
-
Retail Projects Update
— David Michelsen
- 06 Inadvertent Stats - December 2023 · Staff Report
-
IT Report
— Mick Hanna
- 06 Ercot It Report March 2024 - Rms · Staff Report
- 7. RMS Revision Requests Vote — John Schatz · 9:55 a.m.
- Impact Analysis
- RMGRR177, Switch Hold Removal Clarification (TDTMS)
- 8. Lubbock Power & Light (LP&L) Update — Clint Gardner · 10:05 a.m.
-
9.
Lubbock Retail Integration Task Force (LRITF)
— Sheri Wiegand
· 10:10 a.m.
- 09 Lritf Update 20240305 · Project Documents
- 10. NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID — Randy Roberts · 10:20 a.m.
- PGRR114, Related to NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID
- BREAK · 10:20 a.m.
-
11.
Texas Standard Electronic Transaction (Texas SET) Working Group
— Kyle Patrick
· 10:30 a.m.
- 11 Texas Set Update 03 24 · Project Documents
- 12. Texas SET Change Control Request for Approval and Non-Emergency for Texas SET Version 5.0 Vote — Kathryn Thurman · 10:35 a.m.
-
TXSETCC847 – Update TXSETCC827 to require at least one form of communication (Telephone, Cellular, Email) when using the PER~PO (Power Outage Contact Information)
- Txsetcc847 Recommendapproval · Revision Request
-
TXSETCC848 – This change control provides clarification by adding gray box language that State or Province Code(s) will only contain uppercase letters (A to Z) and if applicable digits (0-9).
- Txsetcc848 Recommendapproval · Revision Request
- 13. Texas SET Change Control Request for Approval and Non-Emergency for Texas SET future release Vote — Kathryn Thurman
-
TXSETCC849 – This change control provides clarification by adding gray box language that State or Province Code(s) will only contain uppercase letters (A to Z) and if applicable digits (0-9) to additional transactions not included in TXSETCC848.
- Txsetcc849 Recommendapproval · Revision Request
-
14.
Market Coordination Team (MCT)
— Kathryn Thurman
· 10:40 a.m.
- 14 Mct Update To Rms 030724 · Project Documents
- 15. Retail Market Training Task Force (RMTTF) — RMTTF leadership · 10:45 a.m.
-
2024 RMTTF Leadership Vote
- 15 2024-03-05-rmttf-update-to-rms Dm · Committee Report
- 15 2024 Rms Wg Tf Leadership-final · Stakeholder Presentation
-
16.
Combo Ballot Vote
— John Schatz
· 10:50 a.m.
- Combined Rms Ballot 20240305 · Revision Request Ballot
-
17.
Profiling Working Group (PWG)
— Steven Pliler
· 11:00 a.m.
- 17 Pwg Update To Rms 20240305 · Committee Report
-
18.
Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group
— Dee Lowerre
· 11:05 a.m.
- 18 Tdtms Update 03 05 2024 · Project Documents
- 19. Other Business — John Schatz · 11:10 a.m.
- CNP’s Enterprise Integration Project (EIP) Planned Outage – Friday, June 28, 2024 until Sunday, June 30, 2024 Market Impacts — Kathy Scott
- CNP’s Competitive Retailer Information Portal (CRIP) new Single Sign-On Protocol Market Impacts AMS Data Practices Matrix — Kathy Scott
- Updated Load Shed tables — John Schatz
- Oncor REP Workshop — Debbie McKeever
- Adjourn — John Schatz · 12:30 p.m.
- Future RMS Meetings
- April 2, 2024
- May 7, 2024
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | RMGRR177 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Rms 20240305 | Meeting Minutes | docx | Apr 5 '24 |
| 02 Rms Agenda 20240305v3 | Meeting Agenda | docx | Feb 27 '24 |
| Meeting Materials Rms 20240305 | zip | Mar 4 '24 | |
| Revision Request Rms 20240305 | zip | Feb 27 '24 |