Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rooms A, B and C
VirtualWebEx / Teams
Dial-in877-668-4493
Agenda 29 items
- 1. Antitrust Admonition — John Schatz · 9:30 a.m.
- 2. Agenda Review — John Schatz
- 3. Approval of RMS Meeting Minutes Vote — John Schatz
-
October 11, 2022
- 03. Draft Minutes RMS 20221011.v2 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — John Schatz · 9:35 a.m.
-
5.
TNMP 3G Remediation Update
— Andrea Couch
· 9:40 a.m.
- 05. TNMP 3G Remediation Update · Stakeholder Presentation
-
6.
Texas Standard Electronic Transaction (Texas SET) Working Group
— Kyle Patrick
· 9:50 a.m.
- 06. TEXAS SET RMS 12_06_22 · Stakeholder Presentation
- 7. Texas SET Change Control Request for Approval for Texas SET Version 5.0 Vote — Kathryn Thurman · 10:00 a.m.
- TXSETCC 2020-816: Update the 650_02 Guide as a result of the market recommendations following Hurricane Harvey
- TXSETCC 2021-831: Add new REF segment in order to provide Meter Service Type
-
8.
Market Coordination Team (MCT)
— Kathryn Thurman
· 10:15 a.m.
- 08. MCT Update to RMS 120722 · Project Documents
-
9.
Combo Ballot Vote
— John Schatz
· 10:25 a.m.
- 2022-RMS-Ballot-20221206---Combo · Revision Request Ballot
- Break · 10:30 a.m.
- 10. ERCOT Updates · 10:40 a.m.
-
IT Report
— Mick Hanna
- 10 ERCOT IT Report December 2022 RMS · Staff Report
-
Demand Response Survey participation counts for Retail Electric Providers (REPs) and Non-Opt-In Entities (NOIEs)
— Carl Raish
- 10. RMS Retail Demand Response Survey Headcounts 2022.v2 · Staff Report
-
Flight Update
— David Michelsen
- 10. Flight Testing Update to RMS20221206 · Project Documents
- Retail Projects Update — David Michelsen
- ERCOT Lubbock Update — David Michelsen
- 11. Lubbock Power & Light (LP&L) Update — Clint Gardner · 11:15 a.m.
-
12.
Lubbock Retail Integration Task Force (LRITF )
— Sheri Wiegand
· 11:25 a.m.
- 12. LRITF Update 20221206_v3 · Project Documents
-
13.
Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group
— Sheri Wiegand
· 11:35 a.m.
- 13. TDTMS_Update_12_06_2022 · Project Documents
-
14.
Profiling Working Group (PWG)
— Sam Pak
· 11:45 a.m.
- 14 PWG update to RMS 20221206 · Committee Report
-
15.
Retail Market Training Task Force (RMTTF)
— Tomas Fernandez
· 11:55 a.m.
- 15 RMTTF update to RMS 12 6 22 · Committee Report
- 16. Other Business — John Schatz · 12:05 p.m.
-
Creating smaller Load zones for aggregation
— Ivan Velasquez/ERCOT Staff
- 16. Creating Smaller Load Zones · Stakeholder Presentation
- Discussion: 2023/2024 Annual Validation and Mass Transition Testing Waiver — Kathy Scott/ERCOT Staff
- Winter Prep Awareness
- Adjourn — John Schatz · 12:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED-Minutes-RMS-20221206 | Meeting Minutes | docx | Feb 3 '23 |
| 02. RMS Agenda 20221206.v2 | Meeting Agenda | docx | Dec 1 '22 |
| 16 Y2023 Y2024 Annual Events Risk Mitigation Considerations12 06 22 v1 | Project Documents | pptx | Dec 6 '22 |
| Inadvertent Stats - September 2022 | Staff Report | pptx | Dec 1 '22 |
| RMS Meeting Materials 20221206 | zip | Dec 6 '22 |