Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 MET A, B and C
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 39 items
- 1. Antitrust Admonition — John Schatz · 9:30 a.m.
- 2. Agenda Review — John Schatz
- 3. Approval of RMS Meeting Minutes Vote — John Schatz
-
September 13, 2022
- 03. Draft Minutes RMS 20220913 · Meeting Minutes
-
4.
Technical Advisory Committee (TAC) Update
— John Schatz
· 9:35 a.m.
- 04. TAC Update to RMS 20221011 · Committee Report
-
5.
TNMP 3G Remediation Update
— Andrea Couch
· 9:40 a.m.
- 05. TNMP - 3G Network Remediation - Status Update · Stakeholder Presentation
- 6. RMS Revision Request Vote — John Schatz · 10:00 a.m.
- Impact Analysis
- LPGRR069, Add Lubbock Zip Codes
- Language Review
- RMGRR170, Inadvertent Gain Process Updates
-
7.
Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group
— Sheri Wiegand
· 10:20 a.m.
- 07. TDTMS_Update_10_11_2022 · Project Documents
-
8.
Texas Standard Electronic Transaction (Texas SET) Working Group
— Kyle Patrick
· 10:30 a.m.
- 08. TEXAS SET RMS 10 11 22 · Project Documents
- 9. Texas SET Change Control Request for Approval as Emergency and Texas SET Version 4.0A Vote — Kathryn Thurman · 10:40 a.m.
-
TXSETCC839 - Add a new SAC04 code of "MSC057" for Temporary Emergency Electric Energy Facilities (TEEEF)
- 09. ChangeControl2022-839_092122 · Revision Request
- 10. SAC04 Codes list_Sept2019_Redlines · Revision Request Comments
-
10.
Texas SET Change Control 2022-839, Implementation Guide Redlines/Changes Vote
— Kathryn Thurman
· 10:50 a.m.
- 09. ChangeControl2022-839_092122 · Revision Request
- 10. SAC04 Codes list_Sept2019_Redlines · Revision Request Comments
-
11.
Market Coordination Team (MCT)
— Kathryn Thurman
· 10:55 a.m.
- 11. MCT Update to RMS 101122 · Project Documents
- 12. Lubbock Retail Integration Task Force (LRITF ) — Sheri Wiegand · 11:05 a.m.
-
LRITF Scope Vote
- 12. LRITF Update 20221011_v2 · Project Documents
-
13.
Lubbock Power & Light (LP&L) Update
— Clint Gardner
· 11:15 a.m.
- 12. LRITF Update 20221011_v2 · Project Documents
-
14.
Combo Ballot Vote
— John Schatz
· 11:25 a.m.
- 2022 RMS Ballot 20221011 - Combo · Revision Request Ballot
- Break · 11:30 a.m.
- 15. ERCOT Updates · 11:40 a.m.
-
IT Report
— David Michelsen
- 15. ERCOT IT Report October 2022 - RMS · Staff Report
-
Flight Update
— David Michelsen
- 15. Flight Testing Update to RMS20221011 · Project Documents
- Retail Projects Update — David Michelsen
-
Demand Response Survey Deadline Reminder
— Thomas Urquhart
- 15. RMS DR Survey Status Update 20221011.v2 · Project Documents
-
16.
Retail Market Training Task Force (RMTTF)
— Tomas Fernandez
· 11:50 a.m.
- 16. RMTTF update to RMS 10-11-22 · Committee Report
- 17. Other Business — John Schatz · 12:00 p.m.
- 2023 ERCOT Membership/Segment Representative Elections — Suzy Clifton
- No Report
- Profiling Working Group (PWG)
- Upcoming Event
- CenterPoint Energy 2022 Competitive Retailer Workshop October 18, 2022 Houston, TX — Kathy Scott
- AEP Retail Electric Provider (REP) Workshop November 1 – 2, 2022 — Jessie Macias
- TNMP Maintenance weekend October 29, 2022 — Andrea Couch
- CNP Maintenance weekend November 12, 2022 — Kathy Scott
- Meeting Efficiencies November 1, 2022 RMS and LRITF Meetings — John Schatz
- Adjourn — John Schatz · 12:10 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | LPGRR069 RMGRR170 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED-Minutes-RMS-20221011 | Meeting Minutes | docx | Jan 3 '23 |
| 02. RMS Agenda 20221011 | Meeting Agenda | docx | Oct 9 '22 |
| Meeting Materials RMS 20221011.v2 | zip | Oct 11 '22 |