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 32 items
- 1. Antitrust Admonition — Debbie McKeever · 9:30 a.m.
- 2. Agenda Review — Debbie McKeever
- 3. Approval of RMS Meeting Minutes Vote — Debbie McKeever
- August 1, 2023
- September 12, 2023
- 4. Technical Advisory Committee (TAC) Update — Debbie McKeever
- 5. ERCOT Updates · 9:40 a.m.
-
Flight Update
— David Michelsen
- 05 Flight Testing Update To Rms20231107 · Staff Report
- LP&L participation in Flight 0224
- Retail Projects Update — David Michelsen
-
IT Report
— Mick Hanna
- 05 Ercot It Report November 2023 - Rms · Staff Report
- 2024 Retail Market and Listserv Market IT Services Service Level Agreement Vote — Mick Hanna
- 2024 Market Data Transparency Service Level Agreement Vote — Mick Hanna
-
6.
Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group
— Sheri Wiegand
· 10:10 a.m.
- 06 Tdtms Update11 07 2023 · Project Documents
-
7.
Lubbock Retail Integration Task Force (LRITF)
— Sheri Wiegand
· 10:15 a.m.
- 07 Lritf Update 20231107v2 · Project Documents
- 8. Urgency Vote(s) Vote — Debbie McKeever · 10:30 a.m.
-
RMGRR176, Addition of Market Processes Specific to LP&L
- 08 176rmgrr-01 Addition Of Market Processes Specific To Lpl 102323 · Revision Request
- 9. RMS Revision Requests Vote
-
Language Review
- 06 Rmgrr-draft-switch-hold-removal-clarification202310 V2 · Revision Request
-
RMGRR176, Addition of Market Processes Specific to LP&L
- 08 176rmgrr-01 Addition Of Market Processes Specific To Lpl 102323 · Revision Request
- 10. Lubbock Power & Light (LP&L) Update — Clint Gardner · 10:50 a.m.
-
11.
Combo Ballot Vote
— Debbie McKeever
· 11:00 a.m.
- 2023 Rms Combined Ballot 20231107 · Revision Request Ballot
-
12.
Texas Standard Electronic Transaction (Texas SET) Working Group
— Kyle Patrick
· 11:05 a.m.
- 12 Texas Set Update 11 23 · Project Documents
-
13.
Market Coordination Team (MCT)
— Kathryn Thurman
· 11:20 a.m.
- 13 Mct Update To Rms 110723 · Project Documents
-
14.
Profiling working group (PWG)
— Sam Pak
· 11:30 a.m.
- 14 Pwg Update To Rms 20231107 · Committee Report
- 15. Retail Market Training Task Force (RMTTF) — Tomas Fernandez · 11:45 a.m.
- 16. Other Business — Debbie McKeever · 11:55 a.m.
- 2024 ERCOT Membership/Segment Representative Elections — Suzy Clifton
-
Smart Meter Texas Update 3.0
— JDOA
- 16 Rms Smt Update V4 · Project Documents
- Oncor Competitive Retailer Information Portal (CRIP) Update — Heather Fails
- Oncor Residential Usage Estimation CNP Indiana (IN) and Ohio (OH) Legacy CIS System Conversion to SAP for Texas Retail Market Awareness — Chris Rowley Kathy Scott
- Adjourn — Debbie McKeever · 12:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | RMGRR176 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Rms 20231107 | Meeting Minutes | docx | Dec 5 '23 |
| 02 Rms Agenda 20231107 | Meeting Agenda | docx | Oct 31 '23 |
| 05 Inadvertent Stats - August 2023 | Staff Report | pptx | Nov 3 '23 |
| Rms Meeting Materials 20231107 | zip | Nov 7 '23 |