Validation for RMS Standing Representatives 

Pamela Hanson

    9:15 a.m.

           1.

Antitrust Admonition 

John Schatz

    9:30 a.m.

           2.

Agenda Review 

John Schatz

           3.

Approval of RMS Meeting Minutes (Possible Vote)  

John Schatz

• February 6, 2024

            4.

Technical Advisory Committee (TAC) Update

John Schatz

   9:40 a.m.

            5.

2024 RMS Goals (Possible Vote)

John Schatz

   9:45 a.m.

            6.

ERCOT Updates

   9:50 a.m.

• Flight Update 

David Michelsen

• Retail Projects Update   

David Michelsen

• IT Report

Mick Hanna

            7.

RMS Revision Requests (Vote)

John Schatz

  9:55 a.m.

Impact Analysis

• RMGRR177, Switch Hold Removal Clarification (TDTMS)

            8.

Lubbock Power & Light (LP&L) Update

Clint Gardner

  10:05 a.m.

            9.

Lubbock Retail Integration Task Force (LRITF)

Sheri Wiegand

  10:10 a.m.

          10.

NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID

Randy Roberts

  10:20 a.m.

PGRR114, Related to NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID

BREAK

  10:20 a.m.

         11.

Texas Standard Electronic Transaction (Texas SET) Working Group

Kyle Patrick

  10:30 a.m.

         12.

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

Kathryn Thurman

  10:35 a.m.

• TXSETCC847 – Update TXSETCC827 to require at least one form of communication (Telephone, Cellular, Email) when using the PER~PO (Power Outage Contact Information)

• TXSETCC848 – This change control provides clarification by adding gray box language that State or Province Code(s) will only contain uppercase letters (A to Z) and if applicable digits (0-9).

         13.

Texas SET Change Control Request for Approval and Non-Emergency for Texas SET future release (Vote)

Kathryn Thurman

• TXSETCC849 – This change control provides clarification by adding gray box language that State or Province Code(s) will only contain uppercase letters (A to Z) and if applicable digits (0-9) to additional transactions not included in TXSETCC848.

          14.

Market Coordination Team (MCT)

Kathryn Thurman

  10:40 a.m.

          15.

Retail Market Training Task Force (RMTTF)

RMTTF leadership

  10:45 a.m.

• 2024 RMTTF Leadership (Vote)

          16.

Combo Ballot (Vote)

John Schatz

  10:50 a.m.

          17.

Profiling Working Group (PWG)

Steven Pliler

  11:00 a.m.

          18.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

Dee Lowerre

  11:05 a.m.

          19.

Other Business

John Schatz

  11:10 a.m.

• CNP’s Enterprise Integration Project (EIP) Planned Outage – Friday, June 28, 2024 until Sunday, June 30, 2024 Market Impacts

Kathy Scott

• CNP’s Competitive Retailer Information Portal (CRIP) new Single Sign-On Protocol Market Impacts
• AMS Data Practices Matrix

Kathy Scott

• Updated Load Shed tables

John Schatz

• Oncor REP Workshop

Debbie McKeever

Adjourn

John Schatz

  12:30 p.m.

Future RMS Meetings

• April 2, 2024 

• May 7, 2024