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 32 items
- 1. Antitrust Admonition — John Schatz · 9:30 a.m.
- 2. Agenda Review — John Schatz
- 3. Approval of RMS Meeting Minutes Vote — John Schatz
-
May 7, 2024
- 03 Draft Minutes Rms 20240507 · 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 Rms20240604 · Project Documents
- Retail Projects Update — David Michelsen
-
IT Report
— Mick Hanna
- 05 Ercot It Report June 2024 - Rms · Staff Report
- System Generated Notices/Red Flag on the Website — Ted Hailu
- 6. RMS Revision Requests Vote — Jordan Troublefield · 10:00 a.m.
- Language Review
- RMGRR181, Alignment of Defined Term Usage and Resolution of Inconsistencies
- Related Revision Request:
- NPRR1227, Related to RMGRR181, Alignment of Defined Term Usage and Resolution of Inconsistencies Vote
-
7.
Combo Ballot Vote
— John Schatz
· 10:25 a.m.
- Rms Combined Ballot 060424 · Revision Request Ballot
- BREAK · 10:35 a.m.
-
8.
Profiling Working Group (PWG)
— Sam Pak
· 10:45 a.m.
- 08 Pwg Update To Rms 20240604 · Committee Report
-
9.
Lubbock Retail Integration Task Force (LRITF)
— Sheri Wiegand
· 10:55 a.m.
- 09 Lritf Update 20240604 · Project Documents
-
10.
Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group
— Dee Lowerre
· 11:05 a.m.
- 10 Tdtms Update 06 04 2024 · Project Documents
- 11. Other Business — John Schatz · 11:15 a.m.
- AMS Data Practices Matrix Update
- Timeline for Communications Plan for Texas SET 5.0 and MarkeTrak
- CNP’s Enterprise Integration Project (EIP) Planned Outage – Friday, June 28, 2024 until Sunday, June 30, 2024 Reminder of the holiday schedule: Friday, June 28, 2024 - Non-Business/Non-AMS Operational Day Saturday, June 29, 2024 – Non-Business/Non-AMS Operational Day
- Thursday, May 16, 2024 Severe Weather Event created by Tornado and Category 2 - Hurricane strength winds Market communications/notifications
-
AEP Competitive Retailer Workshop
— Bill Snyder
- 11 Aep - 2024 Cr Workshop Notice · Stakeholder Presentation
-
2025 Block Calendar
- 11 Draft 2025 Block Meeting Schedule V2 · Meeting Agenda
- No Report
- Market Coordination Team (MCT) Retail Market Training Task Force (RMTTF) Texas Standard Electronic Transaction (Texas SET) Working Group
- Adjourn — John Schatz · 11:25 am.
- Future RMS Meetings
- July 9, 2024 August 6, 2024
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | NPRR1227 RMGRR181 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved-minutes-rms-20240604 | Meeting Minutes | docx | Aug 6 '24 |
| 02 Rms Agenda 20240604 | Meeting Agenda | docx | May 31 '24 |
| 05 Inadvertent Stats - March 2024 | Staff Report | pptx | May 31 '24 |
| Meeting Materials Rms 20240507 | zip | Jun 3 '24 |