Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rooms A, B and C
VirtualWebEx / Teams
Dial-in877-668-4493
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
-
June 7, 2022
- 03. Draft Minutes RMS 20220607 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — John Schatz
- 5. Lubbock Power & Light (LP&L) — John Schatz · 9:40 a.m.
-
LP&L Informational Presentation
— Clint Gardner / Joel Ivy
- 05. RMS Presentation vFinalCG 7_29_22 · Stakeholder Presentation
- Lubbock Retail Integration Task Force (LRITF) Vote
- LRITF Leadership Vote
-
6.
Combo Ballot Vote
— John Schatz
· 10:00 a.m.
- August 2022 RMS Combo Ballot · Revision Request Ballot
- 7. ERCOT Updates · 10:05 a.m.
-
IT Report
— Mick Hanna
- 07. ERCOT_IT_Report_August_2022_-_RMS · Staff Report
-
Flight Update
— David Michelsen
- 07. Flight Testing Update to RMS20220802 · Project Documents
- Retail Projects Update — David Michelsen
- Break · 10:15 a.m.
-
8.
Texas Standard Electronic Transaction (Texas SET) Working Group
— Kyle Patrick
· 10:25 a.m.
- 08. TEXAS SET RMS 8_2_22 · Project Documents
- 08. TEXAS SET Review 2022 · Staff Report
-
9.
Market Coordination Team (MCT)
— Kathryn Thurman
· 10:35 a.m.
- 09. MCT Update to RMS 08022022 · Project Documents
-
10.
Profiling Working Group (PWG)
— Sheri Wiegand
· 10:45 a.m.
- 10. PWG_update_to_RMS_20220802 · Committee Report
-
11.
Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group
— Sheri Wiegand
· 10:55 a.m.
- 11. TDTMS_Update_8_2_2022 · Committee Report
- 12. Other Business — John Schatz · 11:05 a.m.
- TNMP 3G Remediation Update — Andrea Couch
- CenterPoint Force Majeure Event re-cap — Kathy Scott / Lee Doering
- PUCT New Project #53865 / PUCT Old Project #27233
- TNMP 3G Remediation Update — Andrea Couch
- Annual TAC Subcommittee Structural Review
-
2023 Meeting Schedule
- 12. 2023 Block Meeting Schedule DRAFT · Meeting Agenda
- Upcoming Events
- Retail Solar Workshop II– Market Operations & Customer Experience August 2, 2022 1:30 p.m., ERCOT MET
- Oncor REP Appreciation Event and Workshop September 28 and 29, 2022, Ft. Worth, TX
- No Report
-
Retail Market Training Task Force (RMTTF)
- RMTTF RESTRUCTURE REVIEW 2022 · Committee Report
- Adjourn — John Schatz · 11:20 a.m.
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 20220802 | Meeting Minutes | docx | Sep 28 '22 |
| 02. RMS Agenda 20220802.v2 | Meeting Agenda | docx | Jul 27 '22 |
| Inadvertent Stats - May 2022 | Staff Report | pptx | Jul 29 '22 |
| RMS Meeting Materials 20220802 | zip | Aug 1 '22 |