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 (Possible Vote)

Debbie McKeever

• April 4, 2023

     4.

Technical Advisory Committee (TAC) Update

Debbie McKeever   

   9:35 a.m.

     5.

TNMP 3G Remediation Update

Andrea Couch

   9:40 a.m.

     6.

ERCOT Updates

   9:45 a.m.

• IT Report   

Mick Hanna

• Flight Update

David Michelsen

• Retail Projects Update

David Michelsen

• Residential Rooftop PV Analysis

Carl Raish

• Price Response for December 23, 2023 (Winter Storm Elliott

Carl Raish

• Demand/Price Response for Crypto Mining Load

Carl Raish

     7.

OBDRR045, Additional Revisions to Demand Response Data Definitions and Technical Specifications (Possible Vote)

Thomas Urquhart

 10:35 a.m.

     8.

NPRR1173, Changes Consistent With the Options Available to an MOU and EC Entering Retail Competition in the ERCOT Market (Possible Vote)

Debbie McKeever

 10:45 a.m.

     9.

RMS Revision Requests (Vote)

Debbie McKeever 

 10:55 a.m.

Language Review

• RMGRR174, Related to NPRR1173, Changes Consistent With the Options Available to an MOU and EC Entering Retail Competition in the ERCOT Market

Impact Analysis  

• LPGRR070, Discontinuation of Interval Data Recorder (IDR) Meter Weather Sensitivity Process

Break

 11:05 a.m.

    10.

Texas Standard Electronic Transaction (Texas SET) Working Group

Kyle Patrick

 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 2023-843:  To provide better clarification for the use of reject code SOP the reject name and gray box will be updated

• TXSETCC 2023-844:  Remove I2M - Invalid Second Move Out from the 814_04 transaction

    12.

Texas SET Change Control 2023-841, Texas SET 4.0 Implementation Guide Redlines/Changes (Vote)

Kathryn Thurman

 11:35 a.m.

    13.

Market Coordination Team (MCT)

Kathryn Thurman

 11:45 a.m.  

    14.

Profiling Working Group (PWG)

Sam Pak

 11:50 a.m.

• Suspension of 2024 Business and Residential Annual Validation (Vote)

    15.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

Sheri Wiegand

12:00 p m.

• TDTMS EDM Implementation Guide (Vote)

    16.

Lubbock Retail Integration Task Force (LRITF) 

Sheri Wiegand

12:10 p.m.

    17.

Lubbock Power & Light (LP&L) Update  

Clint Gardner

12:20 p.m.

    18.

Combo Ballot (Vote)

Debbie McKeever 

12:30 p.m.

    19.

Retail Market Training Task Force (RMTTF)

Debbie McKeever

12:35 pm.

    20.

Other Business

Debbie McKeever 

12:45 p.m. 

• Load Shed Tables

Debbie McKeever

• AEP Texas REP Desk Multi-Factor Authentication

Bill Snyder

• CNP’s IDR to AMS Project – Market Communications and Implementation Plans

Kathy Scott

Adjourn

Debbie McKeever 

 1:05 p.m.