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 29 items
- 1. Antitrust Admonition — Debbie McKeever · 9:30 a.m.
- 2. Agenda Review — Debbie McKeever
- 3. Approval of RMS Meeting Minutes Vote — Debbie McKeever
- June 6, 2023 July 11, 2023
- 4. Technical Advisory Committee (TAC) Update — Debbie McKeever · 9:35 a.m.
- 5. ERCOT Updates
-
IT Report
— Mick Hanna
- 05 Ercot It Report August 2023 - Rms · Staff Report
-
Flight Update
— David Michelsen
- 05 Flight Testing Update To Rms20230801 · Project Documents
-
ERCOT Projects Update
— Troy Anderson
- 05 Rms August 2023 Project Update · Project Documents
-
Demand Response Survey Timeline
— Ike Urquhart
- 05 2023 Dr Survey Key Dates · Staff Report
- 6. RMS Revision Requests Vote — Debbie McKeever · 9:55 a.m.
- Impact Analysis
- RMGRR174, Related to NPRR1173, Changes Consistent With the Options Available to an MOU and EC Entering Retail Competition in the ERCOT Market
-
7.
Combo Ballot Vote
— Debbie McKeever
· 10:00 a.m.
- 2023 Rms Combined Ballot 20230801 · Revision Request Ballot
-
8.
Texas Standard Electronic Transaction (Texas SET) Working Group
— Kyle Patrick
· 10:05 a.m.
- 08 Texas Set Update 08 23 · Project Documents
-
9.
Market Coordination Team (MCT)
— Kathryn Thurman
· 10:10 a.m.
- 09 Mct Update To Rms 080123 · Project Documents
-
10.
Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group
— Sheri Wiegand
· 10:15 a.m.
- 10 Tdtms Update 08 1 2023 · Project Documents
-
11.
Lubbock Retail Integration Task Force (LRITF)
— Sheri Wiegand
· 10:20 a.m.
- 11 Lritf Update 20230801 · Project Documents
- 12. Lubbock Power & Light (LP&L) Update — Clint Gardner · 10:30 a.m.
- 13. Retail Market Training Task Force (RMTTF) — Melinda Earnest · 10:45 a.m.
- 14. Other Business — Debbie McKeever · 10:50 a.m.
-
2024 Meeting Schedule
— Debbie McKeever
- 14 2024 Block Meeting Schedule Draft Tac Final · Meeting Agenda
-
AEP Texas REP Desk – Responses to RMS Questions
— Bill Snyder
- 14 Rep Desk - Mfa - 08 01 23 Update · Stakeholder Presentation
-
IDR to AMS Project Update
— Kathy Scott
- 14 Cnps Idr To Ams Project Final Update 08 01 23 · Project Documents
- Planned System Outages — Kyle Patrick
- Save the Date: August 22 – 23, 2023 Lubbock Power & Light Retailer Workshop – Lubbock, TX — Clint Gardner
- No Report
- Profiling working group (PWG)
- Adjourn — Debbie McKeever · 11:30 a.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | RMGRR174 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Rms 20230801 | Meeting Minutes | docx | Nov 14 '23 |
| 02 Rms Agenda 20230801 | Meeting Agenda | docx | Jul 25 '23 |
| Meeting Materials Rms 20230801 | zip | Aug 1 '23 |