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RMS Meeting

August 01, 2023
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A and B
Teleconference: 877-668-4493
Meeting number: 2556 806 8359
Meeting password: Gx#C82

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

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



  • June 6, 2023
  • July 11, 2023



     4.

Technical Advisory Committee (TAC) Update

Debbie McKeever  

   9:35 a.m.

     5.

ERCOT Updates


    


  • IT Report   

Mick Hanna



  • Flight Update

David Michelsen



  • ERCOT Projects Update

Troy Anderson



  • Demand Response Survey Timeline

Ike Urquhart


     6.

RMS Revision Requests (Vote)

Debbie McKeever 

   9:55 a.m.


Impact Analysis 




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



      7.

Combo Ballot (Vote)

Debbie McKeever 

 10:00 a.m.

      8.

Texas Standard Electronic Transaction (Texas SET) Working Group

Kyle Patrick

 10:05 a.m.   

      9.

Market Coordination Team (MCT)

Kathryn Thurman

 10:10 a.m.    

    10.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

Sheri Wiegand

 10:15 a.m.

    11.

Lubbock Retail Integration Task Force (LRITF) 

Sheri Wiegand

 10:20 a.m.    

    12.

Lubbock Power & Light (LP&L) Update  

Clint Gardner

 10:30 a.m.

    13.

Retail Market Training Task Force (RMTTF)

Melinda Earnest

 10:45 a.m.

    14.

Other Business

Debbie McKeever 

 10:50 a.m.


  • 2024 Meeting Schedule

Debbie McKeever



  • AEP Texas REP Desk – Responses to RMS Questions

Bill Snyder



  • IDR to AMS Project Update

Kathy Scott



  • Planned System Outages

Kyle Patrick



  • Save the Date:  August 22 – 23, 2023 Lubbock Power & Light Retailer Workshop – Lubbock, TX

Clint Gardner



No Report




  • Profiling working group (PWG)




Adjourn

Debbie McKeever 

11:30 a.m. 

Scheduled rms Meetings

Nov 14, 2023 - docx - 88.9 KB
Aug 1, 2023 - xls - 138.5 KB
Jul 25, 2023 - docx - 40.1 KB
Jul 25, 2023 - zip - 171.7 KB
Aug 1, 2023 - pptx - 136.2 KB
Jul 28, 2023 - pptx - 87.4 KB
Jul 28, 2023 - pptx - 128.2 KB
Jul 26, 2023 - pptx - 83.9 KB
Jul 25, 2023 - pptx - 2 MB
Jul 25, 2023 - pptx - 118.5 KB
Jul 26, 2023 - pptx - 145.3 KB
Jul 31, 2023 - pptx - 898.1 KB
Jul 25, 2023 - xls - 273.5 KB
Jul 31, 2023 - ppt - 191 KB
Aug 1, 2023 - zip - 10.9 MB
Jul 25, 2023 - zip - 301.9 KB

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