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 30 items
- 1. Antitrust Admonition — John Schatz · 9:30 a.m.
- 2. Agenda Review — John Schatz
- 3. Approval of RMS Meeting Minutes Vote — John Schatz
-
March 5, 2024
- 03 Draft Minutes Rms 20240305 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — John Schatz · 9:40 a.m.
- 5. ERCOT Updates · 9:50 a.m.
-
Flight Update
— David Michelsen
- 05 Flight Testing Update To Rms20240402 · Project Documents
- Retail Projects Update — David Michelsen
-
IT Report
— Mick Hanna
- 05 Ercot It Report April 2024 - Rms · Staff Report
- ERCOT Developer Portal Review
- 6. NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID Vote — Randy Roberts · 10:10 a.m.
- PGRR114, Related to NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID Vote
-
7.
Combo Ballot Vote
— John Schatz
· 10:20 a.m.
- 2024 Rms Combined Ballot 20240402 · Revision Request Ballot
- BREAK
- 8. Lubbock Power & Light (LP&L) Update — Clint Gardner · 10:30 a.m.
-
9.
Lubbock Retail Integration Task Force (LRITF)
— Sheri Wiegand
· 10:40 a.m.
- 09 Lritf Update 20240402 · Project Documents
-
10.
Retail Market Training Task Force (RMTTF)
— Melinda Earnest
· 10:50 a.m.
- 10 2024-4-2-rmttf-update-to-rms · Stakeholder Presentation
-
11.
Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group
— Monica Jones
· 11:00 a.m.
- 11 Tdtms Update 04 02 2024 Final · Project Documents
- 12. Other Business — John Schatz · 11:10 a.m.
-
AMS Data Practices Matrix Update
- 12 19 Tdsp Ams Data Practices Matrix-updates-aep-cnp-oncor-tnmp-1-26-2024v 2 · Forms and Templates
- 12-19 Tdsp Ams Data Practices Matrix-updates-aep-cnp-oncor-tnmp-1-26-2024v-2 Updated For 04 02 24 · Forms and Templates
- CenterPoint Energy’s 2024 Competitive Retailer Workshop — Kathy Scott
- Oncor REP Workshop — Debbie McKeever
- No Report
- Texas Standard Electronic Transaction (Texas SET) Working Group
- Market Coordination Team (MCT)
- Profiling Working Group (PWG)
- Adjourn — John Schatz · 11:30 p.m.
- Future RMS Meetings
- May 7, 2024
- June 4, 2024
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | NPRR1212 PGRR114 | Motion Carries | 7.5 | 0 | 2 | xls |
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Rms 20240402 | Meeting Minutes | docx | May 7 '24 |
| 02 Rms Agenda 20240402 | Meeting Agenda | docx | Mar 27 '24 |
| 05 Inadvertent Stats - January 2024 | Staff Report | pptx | Mar 27 '24 |
| Meeting Materials Rms 20240402 | zip | Apr 1 '24 | |
| Revision Requests Rms 20240402 | zip | Mar 26 '24 |