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RMS Meeting by Webex Only

August 03, 2021
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 182 225 6318
Meeting password: #pwJ32
Comments

RMS Standing Representatives intending to vote should join through Webex and have access to their company email.

  • Submit Alternate Representative or Proxy designations by 3PM no later than one day prior to the meeting
  • An email with a unique validation code will be sent to all RMS Standing Representatives and their designated Alternative Representative
    • To allow validation of your login and ensure your ability to vote in the meeting as a representative of your company, please copy and paste your login given in the email when logging into the WebEx
  • 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
  • All votes will be conducted via roll call
  • Use the Chat function to queue for comments/motions (not Raise Hand or commenting from the phone) – reply to Everyone
  • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and log ins can be validated
Agenda

1.

Antitrust Admonition

Jim Lee

9:30 a.m.

2.

Agenda Review

Jim Lee

  

3.

Approval of RMS Meeting Minutes (Vote)

Jim Lee

9:35 a.m.
 

July 13, 2021

    

4.

Technical Advisory Committee (TAC) Update

Jim Lee

9:40 a.m.

5.

Retail Emergency Conditions Task Force (RECTF)

Sheri Wiegand

9:50 a.m.

6.

RMS Revision Request (Vote)

Jim Lee

10:05 a.m.
 

Impact Analyses

    
 

RMGRR166, Create Switch Hold Extract Repository

    
 

RMGRR167, Switch Hold Removal Documentation Clarification

    

7.

Texas Standard Electronic Transaction (Texas SET) Working Group

Kyle Patrick

10:15 a.m.

8.

Texas SET Change Control Requests for Approval as Non-Emergency and for a Future Texas SET Release (Vote)

Kathryn Thurman

10:25 a.m.
 

TXSET CC 2021-832, To support Change Control 2021-829 for Inadvertent Gain/Loss or Customer Rescission this change control adds 3 new rejection reasons

    
 

TXSET CC 2021-833, Add new Reject codes to the 814_19 for support of the new CSA Start and End dates added in Change Control 2021-828

    
 

TXSET CC 2021-834, Add specific Unexecutable codes to provide detailed explanations rather than just "T018" for turndowns associated with unapproved Distributed Generation equipment or Auto Transfer Switch and/or no signed Interconnection Agreement received by TDSP

    

9.

Combo Ballot (Vote)

Jim Lee

10:55 a.m.

10.

Profile Working Group (PWG)

Sheri Wiegand

11:00 a.m.

11.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

Sheri Wiegand

11:10 a.m.

12.

Retail Market Training Task Force (RMTTF)

Sheri Wiegand

11:20 a.m.

13.

ERCOT Updates

  

11:30 a.m.
 

IT Report

Mick Hanna

  
 

Flight Update

David Michelsen

  
 

Retail Projects Update

David Michelsen

  
 

Renewable Energy Credit (REC) Project Update

Don Tucker

  

14.

Other Business

Jim Lee

11:50 a.m.
 

Review Open Action Items List

    
 

Review of Public Utility Commission of Texas (PUCT) Open Project Items

    
 

Save the Dates

    
 
  • Oncor 2021 Competitive Retailer Workshop (In-Person, Arlington) – September 16, 2021
    
 
  • CenterPoint Energy 2021 Virtual Competitive Retailer Workshop – October 19, 2021
    
 
  • AEP Texas 2021 Virtual Competitive Retailer Workshop – October 28, 2021
    
 

Adjourn

Jim Lee

12:00 p.m.
       

Scheduled RMS Meetings

Key Documents

APPROVED Minutes RMS 20210803
Sep 17, 2021 - docx - 78 KB
2021 RMS Ballot 20210803
Aug 3, 2021 - xls - 107.5 KB
02. RMS Agenda 20210803.v2
Aug 3, 2021 - docx - 38.5 KB
03. Draft Minutes RMS 20210713
Aug 2, 2021 - docx - 76.8 KB
04. TAC Update to RMS 20210803
Aug 3, 2021 - pptx - 452.2 KB
05. RECTF Update to RMS 20210803
Aug 2, 2021 - pptx - 727.9 KB
05. Emergency Conditions List 20210803 RMS
Aug 2, 2021 - xlsx - 51.8 KB
07. TEXAS SET RMS 080321
Jul 29, 2021 - pptx - 769 KB
08. ChangeControls July2021
Jul 27, 2021 - zip - 160.6 KB
10. PWG update to RMS 20210803v2
Jul 30, 2021 - ppt - 479 KB
11. TDTMS Update 8 3 2021
Jul 30, 2021 - pptx - 157 KB
12. RMTTF UPDATE TO RMS 2021 08 03
Aug 2, 2021 - pptx - 53.3 KB
13. ERCOT IT Report August 2021 RMS
Aug 3, 2021 - pptx - 109.3 KB
13. IT Services Reporting
Aug 3, 2021 - xlsx - 18.5 KB
13. Flight Testing Update to RMS20210803
Jul 30, 2021 - pptx - 81.5 KB
13. REC Project Update August 2021 RMS WMS
Jul 27, 2021 - pptx - 392.4 KB
Inadvertent Stats May 2021
Jul 30, 2021 - pptx - 225.7 KB
Revision Requests RMS 20210803
Aug 3, 2021 - zip - 355.8 KB
Meeting Materials RMS 20210803
Aug 3, 2021 - zip - 3.4 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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