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 34 items
- 1. Antitrust Admonition — Debbie McKeever · 9:30 a.m.
- 2. Agenda Review — Debbie McKeever
- 3. Approval of RMS Meeting Minutes Vote — Debbie McKeever
-
February 7, 2023
- 03---Draft-Minutes-RMS-20230207 · Meeting Minutes
-
March 7, 2023
- 03---Draft-Minutes-RMS-20230307- · Meeting Minutes
-
4.
Technical Advisory Committee (TAC) Update
— Debbie McKeever
· 9:35 a.m.
- 04---2023-04-04-TAC-UPDATE-TO-RMS · Committee Report
-
5.
TNMP 3G Remediation Update
— Andrea Couch
· 9:45 a.m.
- 05---TNMP-3G-Remediation-Update · Stakeholder Presentation
- 6. ERCOT Updates · 9:55 a.m.
-
IT Report
— Mick Hanna
- 06---ERCOT-IT-Report-April-2023---RMS · Staff Report
-
Flight Update
— David Michelsen
- 06---Flight-Testing-Update-to-RMS20230404 · Staff Report
- Retail Projects Update — David Michelsen
- 7. New Protocol Revision Subcommittee (PRS) Referrals Vote — Debbie McKeever · 10:05 a.m.
- NPRR1163, Related to LPGRR070, Discontinuation of Interval Data Recorder (IDR) Meter Weather Sensitivity Process
- 8. Profiling Working Group (PWG) — Sam Pak · 10:15 a.m.
-
LPGRR070, Discontinuation of Interval Data Recorder (IDR) Meter Weather Sensitivity Process Vote
- 08---PWG-update-to-RMS-20230404 · Committee Report
- 9. RMS Revision Requests (Waive Notice – Possible Vote) — Debbie McKeever · 10:30 a.m.
- Impact Analysis
- RMGRR172, Texas SET V5.0 Continuous Service Agreements Changes
- 10. NPRR1168, Related to RMGRR172, Texas SET V5.0 Continuous Service Agreements Changes Vote — Kyle Patrick · 10:35 a.m.
-
11.
Texas Standard Electronic Transaction (Texas SET) Working Group
— Kyle Patrick
· 10:45 a.m.
- 11---TEXAS-SET-UPDATE-04-04-23 · Project Documents
- 11---TEXAS-SET-GOALS-and-ACCOMPLISHMENTS · Project Documents
-
12.
Combo Ballot Vote
— Debbie McKeever
· 10:55 a.m.
- 2023-RMS-Combined-Ballot-20230404 · Revision Request Ballot
-
13.
Market Coordination Team (MCT)
— Kathryn Thurman
· 11:00 a.m.
- 13---MCT-Update-to-RMS-040423 · Project Documents
-
14.
Lubbock Power & Light (LP&L) Update
— Clint Gardner
· 11:10 a.m.
- 14---LP-L-RMS-Update-04-04-2023 · Stakeholder Presentation
-
15.
Lubbock Retail Integration Task Force (LRITF)
— Sheri Wiegand
· 11:20 a.m.
- 15---LRITF-Update-20230402 · Committee Report
- 16. Retail Market Training Task Force (RMTTF) — Tomas Fernandez · 11:30 a.m.
- 17. Other Business — Debbie McKeever · 11:35 a.m.
- Load Shed Tables — Debbie McKeever
- CNP’s Updates — Kathy Scott
- Competitive Retailer Information Portal (CRIP) Implemented March 20, 2023 - Market Feedback
- 2023 Competitive Retailer (CR) Workshop “Save the Date”
- BUSIDRRQ Monthly transition to AMS LSE Daily Files (New BUSLRG and BUSLRGDG Profiles)
- No Report
- Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group
- Adjourn — Debbie McKeever · 11:50 a.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | LPGRR070 NPRR1163 NPRR1168 RMGRR172 | Motion Carries | 6.5 | 0 | 0 | xls |
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Rms 20230404 | Meeting Minutes | docx | Jul 17 '23 |
| 02---RMS-Agenda-20230404-v2 | Meeting Agenda | docx | Apr 3 '23 |
| Inadvertent-Stats---January-2023 | Staff Report | pptx | Mar 30 '23 |
| Meeting-Materials-RMS-20230404 | zip | Apr 4 '23 | |
| Revision-Request-RMS-20230404 | zip | Apr 4 '23 |