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Revision Requests On The Agenda
Agenda 29 items
- 1. Antitrust Admonition — John Schatz · 9:30 a.m.
- 2. Agenda Review — John Schatz
- 3. Approval of RMS Meeting Minutes Vote — John Schatz
-
April 2, 2024
- 03 Draft Minutes Rms 20240402 · 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 Rms20240507 · Project Documents
- Retail Projects Update — David Michelsen
-
IT Report
— Mick Hanna
- 05 Ercot It Report May 2024 - Rms · Staff Report
- VOLL Update — Ryan King/ Matt Arth
-
6.
Texas Standard Electronic Transaction (Texas SET) Working Group
— Stephen Wilson
· 10:20 a.m.
- 06 Texas-set-update-05 07 · Project Documents
- 7. Texas SET Change Control Request for Approval and Non-Emergency for Texas SET Version 5.0 Vote — Kathryn Thurman · 10:30 a.m.
-
TXSETCC850 – Update the 824 Guide to reflect current process. ERCOT and CRs send 824 rejects for all 3 types of 867s (867_02, 867_03 or 867_04).
- 07 Txsetcc850 Recommendapproval · Revision Request
-
8.
Combo Ballot Vote
· 10:40 a.m.
- Rms Combined Ballot 050724 · Revision Request Ballot
-
9.
Market Coordination Team (MCT)
— Kathryn Thurman
· 10:50 a.m.
- 09 Mct Update To Rms 05072024 · Project Documents
- BREAK
- 10. Lubbock Power & Light (LP&L) Update — Clint Gardner · 11:10 a.m.
-
11.
Lubbock Retail Integration Task Force (LRITF)
— Sheri Wiegand
· 11:20 a.m.
- 11 Lritf Update 20240507 · Project Documents
-
12.
Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group
— Sheri Wiegand
· 11:30 a.m.
- 12 Tdtms Update 05 06 2024 · Project Documents
-
13.
Retail Market Training Task Force (RMTTF)
— Melinda Earnest
· 11:40 a.m.
- 13 2024-5-7-rmttf-update-to-rms B V2 · Committee Report
- 14. Other Business — John Schatz · 11:50 a.m.
- RMGRR181/NPRR1227
- AMS Data Practices Matrix Update
- No Report
- Profiling Working Group (PWG)
- Adjourn — John Schatz · 12:00 p.m.
- Future RMS Meetings
- June 4, 2024
- Jul 09, 2024
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Rms 20240507 | Meeting Minutes | docx | Jun 4 '24 |
| 02 Rms Agenda 20240507 | Meeting Agenda | docx | May 2 '24 |
| 05 Inadvertent Stats - February 2024 | Staff Report | pptx | May 3 '24 |
| Meeting Materials Rms 20240507 | zip | May 7 '24 |