Validation for RMS Standing Representatives

Suzy Clifton

   9:15 a.m.

     1.

Antitrust Admonition

Debbie McKeever  

   9:30 a.m.

     2.

Agenda Review

Debbie McKeever 

     3.

Approval of RMS Meeting Minutes (Vote)

Debbie McKeever 

• January 10, 2023

     4.

Technical Advisory Committee (TAC) Update

Debbie McKeever 

     5.

Confirmation of 2023 RMS Working Group/Task Force Leadership (Vote)

Debbie McKeever 

   9:40 a.m.

     6.

2023 RMS Goals (Possible Vote)

Debbie McKeever 

     7.

TNMP 3G Remediation Update

Andrea Couch

   9:50 a.m.

     8.

ERCOT Updates

 10:10 a.m.

• IT Report   

Mick Hanna

• Flight Update

David Michelsen

• Retail Projects Update

David Michelsen

• 2022 Analysis of REP and NOIE Demand Response

Carl Raish

Break

 10:50 a.m.

     9.

RMS Revision Requests (Vote)

Debbie McKeever 

 11:00 a.m.

Impact Analysis

• RMGRR171, Changes to Transition Process that Require Opt-in MOU and EC that are Designating POLR to provide Mass Transition Methodology to ERCOT

   10.

Texas Standard Electronic Transaction (Texas SET) Working Group

TX SET Leadership

 11:15 a.m.

   11.

Texas SET Change Control Request for Approval and Non-Emergency for Texas SET Version 5.0 (Vote)

Kathryn Thurman

 11:25 a.m.

• TXSETCC 2023-840:  Update the 814_18 and 814_19 Guides to be in line with Texas SET 5.0 Change

• TXSETCC 2022-838:  Update the 814_19 to add the ASI02 of 001 (Change) and additional reject codes

   12.

Texas SET Change Control Request for Approval as Urgent for Texas SET Version 4.0A (Vote)

Kathryn Thurman

 11:40 a.m.

• TXSETCC 2023-841:  Update the Implementation Guides to support options available to MOU/EC for retail transactions

   13.

Market Coordination Team (MCT)

Kathryn Thurman

 11:55 a.m.

   14.

Combo Ballot (Vote)

Debbie McKeever

12:05 p.m.

   15.

Lubbock Power & Light (LP&L) Update  

Clint Gardner

12:10 p.m.

   16.

Lubbock Retail Integration Task Force (LRITF) 

LRITF Leadership

12:20 p.m.

   17.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

TDTMS Leadership

12:30 p.m.

   18.

Profiling Working Group (PWG)

PWG Leadership

12:40 p.m.

   19.

Retail Market Training Task Force (RMTTF)

RMTTF Leadership

12:50 p.m.

   20.

Other Business

Debbie McKeever

  1:00 p.m.  

Adjourn

Debbie McKeever 

  1:10 p.m.