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 38 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 4, 2024
- 03-draft-minutes-rms-20240604 · 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-rms20240806 · Project Documents
- Retail Projects Update — David Michelsen
-
IT Report
— Mick Hanna
- 05-ercot_it_report_august_2024_-_rms · Staff Report
- Initial SLA Discussion for 2025
-
Demand Response Survey Timeline
— Cory Carswell
- 05-demand-response-survey-dates_07302024 · Staff Report
- 6. RMS Revision Requests Vote — Jordan Troublefield · 10:10 a.m.
- Impact Analysis
- RMGRR181, Alignment of Defined Term Usage and Resolution of Inconsistencies
- 7. Texas Standard Electronic Transaction (Texas SET) Working Group — Kyle Patrick · 10:20 a.m.
-
2025 Flight Schedule Vote
— Paul Yockey
- 07-proposed-2025-flight-schedule · Project Documents
- 07-texas-set-update-08_24 · Project Documents
- 8. Texas SET Change Control Request for Approval and Non-Emergency for Texas SET Version 5.0 Vote — Kathryn Thurman · 10:30 a.m.
-
TXSETCC 851: Update the gray box in the 814_04 for the SHF (Switch Hold Indicator) to reflect the SHF Reject Code is not valid when the LIN07 or LIN09 = MVO
- 07-texas-set-update-08_24 · Project Documents
- 9. Market Coordination Team (MCT) — Kathryn Thurman · 10:40 a.m.
-
Texas SET 5.0 Implementation Timeline Vote
- 09-mct-update-to-rms-08062024 · Project Documents
- 09-tx-set-v50-implementation-plan---julyupdates · Project Documents
- 10. New Protocol Revision Subcommittee (PRS) Referrals Vote — John Schatz · 10:50 a.m.
- NPRR1237, Retail Market Qualification Testing Requirements
-
11.
Combo Ballot Vote
· 11:00 a.m.
- Rms-combination-ballot-080624 · Revision Request Ballot
- 12. BREAK · 11:10 a.m.
-
13.
Lubbock Retail Integration Task Force (LRITF)
— Sheri Wiegand
· 11:20 a.m.
- 13-lritf-update-20240806 · Committee Report
- 14. Retail Market Training Task Force (RMTTF) — Tomas Fernandez · 11:30 a.m.
-
15.
Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group
— Monica Jones/ Sheri Wiegand
· 11:40 a.m.
- 15-tdtms_update_08_06_2024 · Committee Report
- 16. Profiling Working Group (PWG) — Sam Pak · 11:50 a.m.
- 17. Other Business — John Schatz · 12:00 p.m.
-
2025 Block Calendar
- 17-draft-2025-block-meeting-schedulev3_rms · Meeting Agenda
- CenterPoint Hurricane Beryl Updates and Market Feedback — Kathy Scott
-
TNMP Hurricane Beryl Updates
— Rob Bevill
- 17-tnmp_beryl-update-to-rms_080624 · Stakeholder Presentation
-
AEP Hurricane Beryl Updates
— Bill Snyder
- 17-aep-texas---beryl-update · Stakeholder Presentation
-
AEP CR Workshop Reminder and Survey Reminder
— Bill Snyder
- 17-aep-texas---cr-workshop · Stakeholder Presentation
- Adjourn — John Schatz · 12:30 pm.
- Future RMS Meetings
- September 10, 2024
- October 8, 2024
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | NPRR1237 RMGRR181 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved-minutes-rms-20240806 | Meeting Minutes | docx | Sep 11 '24 |
| 02-rms-agenda-20240806 | Meeting Agenda | docx | Jul 30 '24 |
| 05-inadvertent-stats---may-2024 | Staff Report | pptx | Aug 5 '24 |
| Meeting-materials-20240806 | zip | Aug 6 '24 |