Meeting · RMS

RMS Meeting by Webex Only

Concluded date 2021-09-14 time 09:30 committee RMS ercot.com

VirtualWebEx / Teams

Dial-in877-668-4493

Revision Requests On The Agenda

RMGRR166RMGRR168

Agenda 34 items

1. Antitrust Admonition — Jim Lee · 9:30 a.m.
2. Agenda Review — Jim Lee
3. Approval of RMS Meeting Minutes Vote — Jim Lee · 9:35 a.m.
August 3, 2021
- 03. RMS Meeting Minutes 20210803 · Meeting Minutes
4.
Technical Advisory Committee (TAC) Update — Jim Lee · 9:40 a.m.
- 04. TAC Update to RMS 20210914 · Committee Report
5.
Retail Emergency Conditions Task Force (RECTF) — Sheri Wiegand · 9:50 a.m.
- 05. RECTF Update to RMS 20210914 · Committee Report
6. RMS Revision Request Vote — Jim Lee · 10:05 a.m.
Language Review
RMGRR168, Modify ERCOT Responsibilities During the Mass Transition
- Revision Requests RMS 20210914
7. Texas Standard Electronic Transaction (Texas SET) Working Group — Kyle Patrick · 10:20 a.m.
Draft NPRR, Texas SET 5.0 Changes Vote
- 07. TEXAS SET RMS 091421 · Committee Report
- 07. DRAFT XXXNPRR 01 Texas SET V5.0 Changes 09XX21 · Revision Request
Draft RMGRR, Texas SET 5.0 Changes
- 07. TEXAS SET RMS 091421 · Committee Report
- 07. TEXAS SET 5.0 RMGRR · Revision Request
2022 Flight Schedule Vote
- 07. TEXAS SET RMS 091421 · Committee Report
- 07. Proposed 2022 Flight Schedule · Project Documents
8. Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group — Sheri Wiegand · 10:50 a.m.
Draft SCR, MarkeTrak Validation to align with Texas SET 5.0 Vote
- 08. TDTMS Update 9 14 2021 · Committee Report
- 08. DRAFT XXXSCR Related to NPRRXXX MarkeTrak Validation Revisions Aligning with Texas SET V5.0 09XX21 · Revision Request
9. Revision Requests Tabled at RMS Vote — Jim Lee · 11:05 a.m.
RMGRR166, Create Switch Hold Extract Repository
- Revision Requests RMS 20210914
10.
Combo Ballot Vote — Jim Lee · 11:05 a.m.
- 2021 RMS Ballot 20210914 · Revision Request Ballot
11.
Retail Market Training Task Force (RMTTF) — Tomas Fernandez · 11:10 a.m.
- 11. RMTTF UPDATE TO RMS 2021 09 14 · Committee Report
12. ERCOT Updates · 11:20 a.m.
IT Report — Mick Hanna
- 12. ERCOT IT Report September 2021 RMS · Staff Report
- 12. IT Services Reporting · Staff Report
Flight Update — David Michelsen
- 12. Flight Testing Update to RMS20210914 · Staff Report
Retail Projects Update — David Michelsen
Demand Response Survey Update — Carl Raish
- 12. RMS 09142021 Retail DR Survey Status Update · Staff Report
13. Other Business — Jim Lee · 11:40 a.m.
October 13, 2021 AMS/IDR Workshop 9:00 a.m.
November 2, 2021 Winter Preparedness Workshop
Review Open Action Items List
Review of Public Utility Commission of Texas (PUCT) Open Project Items
- 13. PUCT Project List Updates RMS Agenda 20210914 eb · Meeting Agenda
September 17, 2021 Annual TAC Subcommittee Structural Review
Save the Dates
CenterPoint Energy 2021 Virtual Competitive Retailer Workshop – October 19, 2021
AEP Texas 2021 Virtual Competitive Retailer Workshop – October 28, 2021
Adjourn — Jim Lee · 11:45 a.m.

Ballots

Body	RRs	Result	Yes	No	Abstain
RMS	RMGRR168	Motion Carries	7.5	0	0	xls

Body

RRs

Result

Yes

Abstain

RMS

RMGRR168

Motion Carries

7.5

xls

Documents 4

Name	Doc Type	Type	Posted
APPROVED Minutes RMS 20210914	Meeting Minutes	docx	Oct 19 '21
02. RMS Agenda 20210914	Meeting Agenda	docx	Sep 7 '21
Inadvertent Stats June 2021	Staff Report	pptx	Sep 10 '21
Meeting Materials RMS 20210914		zip	Sep 13 '21

Name

Doc Type

Type

Posted

APPROVED Minutes RMS 20210914

Meeting Minutes

docx

Oct 19 '21

02. RMS Agenda 20210914

Meeting Agenda

docx

Sep 7 '21

Inadvertent Stats June 2021

Staff Report

pptx

Sep 10 '21

Meeting Materials RMS 20210914

zip

Sep 13 '21