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 38 items
- 1. Antitrust Admonition — John Schatz · 9:30 a.m.
- 2. Agenda Review — John Schatz
-
3.
Technical Advisory Committee (TAC) Update
— John Schatz
· 9:35 a.m.
- 03---2023-03-07-RMS-MTG-TAC-final · Committee Report
-
4.
TNMP 3G Remediation Update
— Andrea Couch
· 9:45 a.m.
- 04---TNMP-3G-Remidiation-Update · Stakeholder Presentation
- 5. ERCOT Updates — John Schatz · 9:55 a.m.
-
IT Report
— Mick Hanna
- 05---ERCOT-IT-Report-March-2023---RMS · Staff Report
-
Flight Update
— David Michelsen
- 05---Flight-Testing-Update-to-RMS20230307 · Project Documents
- Retail Projects Update — David Michelsen
- 6. Urgency Vote Vote — John Schatz · 10:05 a.m.
- RMGRR173, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process
- LPGRR071, Reduced Timing Requirement for Submittal of Usage and Demand Values by Opt-In Entities
- LPGRR072, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process
- 7. RMS Revision Requests — John Schatz · 10:35 a.m.
- Language Review LPGRR070, Discontinuation of Interval Data Recorder (IDR) Meter Weather Sensitivity Process Vote
- RMGRR172, Texas SET V5.0 Continuous Service Agreements Changes
- 8. NPRR1157, Incorporation of PUCT Approval into Revision Request Process Vote — John Schatz · 10:55 a.m.
- 9. NPRR1163, Related to LPGRR070, Discontinuation of Interval Data Recorder (IDR) Meter Weather Sensitivity Process Vote — John Schatz · 11:05 a.m.
- Break · 11:15 a.m.
- 10. Texas Standard Electronic Transaction (Texas SET) Working Group — Kyle Patrick · 11:25 a.m.
-
Draft NPRR, Related to RMGRR172, Texas SET V5.0 Continuous Service Agreements Changes Vote
- 10---TEXAS-SET-UPDATE-03-07-23 · Project Documents
- 10---DRAFT-XXXNPRR--Related-to-RMGRR172--Texas-SET-V5-0-Continuous-Service-Agreements-Changes · Revision Request
- Revision-Request-RMS-20230307
-
2024 Flight Schedule Vote
- 10---TEXAS-SET-UPDATE-03-07-23 · Project Documents
- 10---Draft-2024-Flight-Schedule-Updated · Project Documents
- 11. Texas SET Change Control Request for Approval and Non-Emergency for Texas SET Version 5.0 Vote — Kathryn Thurman · 11:40 a.m.
- TXSETCC 2020-817: Update the 650_04 Guide as a result of the market recommendations following Hurricane Harvey
- TXSETCC 2020-821: Add necessary data elements to transactions to allow the submission of County to be communicated
- TXSETCC 2022-838: Update the 814_19 to add the ASI02 of 001 (Change) and additional reject codes
- TXSETCC 2023-840: Update the 814_18 and 814_19 Guides to be in line with Texas SET 5.0 Change
- TXSETCC 2023-842: Update the gray box for the 814_04 and 814_25 for the I2M - Invalid Second Move Out
-
12.
Market Coordination Team (MCT)
— Kathryn Thurman
· 11:50 a.m.
- 12---MCT-Update-to-RMS-030723 · Project Documents
-
13.
Combo Ballot Vote
— John Schatz
· 12:00 p.m.
- 2023-RMS-Combined-Ballot-20230307 · Revision Request Ballot
- 14. Lubbock Power & Light (LP&L) Update — Clint Gardner · 12:05 p.m.
-
15.
Lubbock Retail Integration Task Force (LRITF)
— Sheri Wiegand
· 12:10 p.m.
- 15---LRITF-Update-20230307 · Project Documents
-
16.
Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group
— Sheri Wiegand
· 12:20 p.m.
- 16---TDTMS-Update-03-07-2023-rev · Project Documents
-
17.
Retail Market Training Task Force (RMTTF)
— Melinda Earnest
· 12:30 p.m.
- 17---2023-03-07-RMTTF-UPDATE-TO-RMS-v2 · Committee Report
- 18. Other Business — John Schatz · 12:40 p.m.
- CNP’s Project Updates — Kathy Scott
- No Report
- Profiling Working Group (PWG)
- Adjourn — John Schatz · 12:55 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | LPGRR070 LPGRR071 LPGRR072 NPRR1157 NPRR1163 RMGRR172 RMGRR173 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED-Minutes-RMS-20230307- | Meeting Minutes | docx | Apr 19 '23 |
| 02---RMS-Agenda-20230307- | Meeting Agenda | docx | Feb 28 '23 |
| Inadvertent-Stats---December-2022 | Staff Report | pptx | Mar 6 '23 |
| Meeting-Materials-RMS-20230307 | zip | Mar 6 '23 |