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RMS Meeting

March 05, 2024
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A and B
Teleconference: 877-668-4493
Meeting number: 2557 714 6341
Meeting password: PJ#66

Comments
RMS Standing Representatives are asked to do the following: 

An email with a unique validation code will be sent to all RMS Standing Representatives and their designated Alternative Representatives

  • If you are participating by Webex, please copy and paste your login given in the email when logging into Webex to allow validation of your login and ensure your ability to vote in the meeting as a representative of your company   
    • If you are using a phone for audio, please associate your phone to your name by using the "Call me" option (easiest) or the "Call in" option and enter your assigned Attendee ID when prompted 
    • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and log-ins can be validated
    • Use the Chat function to queue for comments/motions – reply to Everyone

Agenda






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



Scheduled RMS Meetings

Apr 5, 2024 - docx - 92.7 KB
Mar 5, 2024 - xls - 138.5 KB
Feb 27, 2024 - docx - 48.5 KB
Feb 27, 2024 - docx - 96.2 KB
Feb 27, 2024 - pptx - 53.5 KB
Feb 27, 2024 - docx - 32.5 KB
Feb 27, 2024 - docx - 21.9 KB
Feb 27, 2024 - docx - 32.6 KB
Feb 28, 2024 - pptx - 87.4 KB
Feb 28, 2024 - pptx - 219.1 KB
Mar 4, 2024 - pptx - 1.1 MB
Feb 29, 2024 - pptx - 1.6 MB
Mar 1, 2024 - pptx - 1.2 MB
Mar 4, 2024 - pptx - 118.5 KB
Mar 1, 2024 - pptx - 225.7 KB
Mar 4, 2024 - pptx - 76.1 KB
Mar 4, 2024 - ppt - 257.5 KB
Feb 27, 2024 - pptx - 153.5 KB
Mar 5, 2024 - docx - 273.4 KB
Mar 5, 2024 - docx - 397.2 KB
Mar 5, 2024 - docx - 90.3 KB
Mar 4, 2024 - zip - 5.7 MB
Feb 27, 2024 - zip - 632.4 KB

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