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 24 items
- 1. Antitrust Admonition — Debbie McKeever · 9:30 a.m.
- 2. Agenda Review — Debbie McKeever
- 3. Technical Advisory Committee (TAC) Update — Debbie McKeever
-
Meeting Administration Requests
- 03 07-11-2023 Tac Meeting Guidelines · Staff Report
- 03 Wgtf Leadership Guide With Draft Agenda 20230626 · Legal filings and governance
- 4. ERCOT Updates
-
IT Report
— Mick Hanna
- 04 Ercot It Report July 2023 - Rms · Staff Report
-
Flight Update
— David Michelsen
- 04 Flight Testing Update To Rms20230711 · Project Documents
- Retail Projects Update — David Michelsen
- 5. Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group — Sheri Wiegand · 9:40 a.m.
-
TDTMS EDM Implementation Guide Vote
- 05 Edm Implementation Guide 07032023 · Official Guides and Manuals
-
6.
Lubbock Retail Integration Task Force (LRITF)
— Sheri Wiegand
· 9:50 a.m.
- 06 Lritf Update 20230711 · Project Documents
- 7. Revision Requests Tabled at RMS Vote — Debbie McKeever · 10:00 a.m.
- RMGRR174, Related to NPRR1173, Changes Consistent With the Options Available to an MOU and EC Entering Retail Competition in the ERCOT Market
- 8. Lubbock Power & Light (LP&L) Update — Clint Gardner · 10:10 a.m.
-
9.
Combo Ballot Vote
— Debbie McKeever
· 10:15 a.m.
- 2023 Rms Ballot 20230711 · Revision Request Ballot
-
10.
Market Coordination Team (MCT)
— Kathryn Thurman
· 10:20 a.m.
- 10 Mct Update To Rms 071123 · Project Documents
- 11. Retail Market Training Task Force (RMTTF) — Melinda Earnest · 10:25 a.m.
- 12. Other Business — Debbie McKeever · 10:30 a.m.
-
2024 Meeting Schedule
- 12 2024 Block Meeting Schedule Draft · Meeting Agenda
-
AEP Texas REP Desk – Responses to RMS Questions
— Bill Snyder
- 12 Rep Desk - Mfa - 7 11 23 Update · Stakeholder Presentation
- No Report
- Texas Standard Electronic Transaction (Texas SET) Working Group
- Profiling Working Group (PWG)
- Adjourn — Debbie McKeever · 10:40 a.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | RMGRR174 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Rms 20230711 | Meeting Minutes | docx | Sep 18 '23 |
| 02 Rms Agenda 20230711 | Meeting Agenda | docx | Jul 3 '23 |
| 05 Tdtms Update 07 11 2023 | Project Documents | pptx | Jul 6 '23 |
| Inadvertent Stats - April 2023 | Staff Report | pptx | Jul 5 '23 |
| Meeting Materials Rms 20230711 | zip | Jul 10 '23 | |
| Revision Request Rms 20230711 | zip | Jul 10 '23 |