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
Agenda 22 items
- 1. Antitrust Admonition — Debbie McKeever · 9:30 a.m.
- 2. Agenda Review — Debbie McKeever
-
3.
Technical Advisory Committee (TAC) Update
— Debbie McKeever
- 03 2023-09-11 Tac Update To Rms Draft · Committee Report
- 4. ERCOT Updates
-
IT Report
— Mick Hanna
- 04 Ercot It Report September 2023 - Rms · Staff Report
- 2024 Retail Market and Listserv Market IT Services Service Level Agreement
- 2024 Market Data Transparency Service Level Agreement
-
Flight Update
— David Michelsen
- 04 Flight Testing Update To Rms20230912 · Project Documents
-
Demand Response Survey status
— Cory Carswell
- 04 Rms Dr Survey Status Update 20230912 · Staff Report
- 5. Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group — Sheri Wiegand · 9:50 a.m.
-
TDTMS EDM Implementation Guide Vote
- 2023 Rms Tdtms Edm Implementation Guide Ballot 20230912 · Revision Request Ballot
- 05 Tdtms Update 09 11 2023 · Project Documents
- 05 Tdtms Edm Implementation Guide (081723 Tdtms) · Official Guides and Manuals
-
6.
Lubbock Retail Integration Task Force (LRITF)
— Sheri Wiegand
· 10:05 a.m.
- 06 Lritf Update 20230912 Final · Project Documents
-
7.
Lubbock Power & Light (LP&L) Update
— Clint Gardner
· 10:15 a.m.
- 07 Lp L 09 12 2023 Rms Slide Presentation · Stakeholder Presentation
-
8.
Texas Standard Electronic Transaction (Texas SET) Working Group
— Kyle Patrick
· 10:25 a.m.
- 08 Texas Set Update 09 23 · Project Documents
-
9.
Market Coordination Team (MCT)
— Kathryn Thurman
· 10:35 a.m.
- 09 Mct Update To Rms 091223 · Project Documents
-
10.
Profiling working group (PWG)
— Sam Pak
· 10:40 a.m.
- 10 Pwg Update To Rms 20230912 · Committee Report
-
11.
Retail Market Training Task Force (RMTTF)
— Tomas Fernandez
· 10:50 a.m.
- 11 Rmttf-update-to-rms-9-12-2023 · Committee Report
- 12. Other Business — Debbie McKeever · 11:00 a.m.
- Billing processes and use of TX SET transactions potentially impacted by Mobile Generation deployments — John Schatz
-
AEP Texas REP Desk
— Bill Snyder
- 12 Rep Desk - Mfa - 09 12 23 V2 Update · Stakeholder Presentation
- September 12, 2023 Demand Response Survey Workshop 11:30 a.m. MET Rooms A and B
- Adjourn — Debbie McKeever · 11:15 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 20230912 | Meeting Minutes | docx | Nov 14 '23 |
| 02 Rms Agenda 20230912 | Meeting Agenda | docx | Sep 12 '23 |
| Inadvertent Stats - June 2023 | Staff Report | pptx | Sep 11 '23 |
| Meeting Materials 20230912 | zip | Sep 12 '23 |