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RMS Meeting by Webex Only

December 07, 2021
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2551 918 0192
Meeting password: JhW93#
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

Validation for RMS Standing Representatives

Suzy Clifton

9:15 a.m.

 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.


  • October 5, 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.


  • Sunset RECTF (Possible Vote) 



6.

RMS Revision Request (Vote)

Jim Lee

10:00 a.m.


Impact Analysis




  • RMGRR169, Related to NPRR1095, Texas SET V5.0 Changes

7.

Revision Requests Tabled at RMS (Possible Vote)

Jim Lee

10:10 a.m.


  • RMGRR166, Create Switch Hold Extract Repository



  • RMGRR168, Modify ERCOT Responsibilities During the Mass Transition 


8.

ERCOT Updates

10:25 a.m.


  • 2022 Retail Market and Listserv Market  IT Services Service Level Agreement (Vote)

Mick Hanna


  • 2022 Market Data Transparency Service Level Agreement (Vote)

Mick Hanna


  • IT Report

Mick Hanna


  • Flight Update

David Michelsen


  • Retail Projects Update

David Michelsen


  • Demand Response Survey participation counts for Retail Electric Providers (REPs) and Non-Opt-In Entities (NOIEs)

Carl Raish

9.

Revision Requests Tabled at Protocol Revision Subcommittee (PRS)

Jim Lee

11:00 a.m.

  • NPRR1102, ERCOT Discretion for Adjusting Non-Interval Data Recorder (NIDR) Backcasted Load Profiles (Waive Notice - Possible Vote)  



Impact Analyses 



  • NPRR1095, Texas SET V5.0 Changes (Waive Notice - Possible Vote) 



  • SCR817, Related to NPRR1095, MarkeTrak Validation Revisions Aligning with Texas SET V5.0 (Waive Notice - Possible Vote) 


10.

Combo Ballot (Vote)

Jim Lee

11:20 a.m.

11.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group 

Sheri Wiegand

11:25 a.m.

12.

Texas Standard Electronic Transaction (Texas SET) Working Group

Kyle Patrick

11:35 a.m.

13.

Profiling Working Group (PWG)

Sam Pak

11:45 a.m.

14.

Retail Market Training Task Force (RMTTF)

Tomas Fernandez

11:55 a.m.

15.

Other Business

Jim Lee

12:05 p.m.


  • TNMP 3G Remediation Update

Bobby Roberts



  • Review Open Action Items List


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


Adjourn

Jim Lee

12:20 p.m. 


Scheduled RMS Meetings

Key Documents

APPROVED Minutes RMS 20211207
Jan 11, 2022 - docx - 80.6 KB
2021 RMS Combined Ballot 20211207
Dec 7, 2021 - xls - 97 KB
02. RMS Agenda 202111207.v2
Dec 6, 2021 - docx - 40.9 KB
03. Draft Minutes RMS 20211005
Nov 30, 2021 - docx - 81.4 KB
04. TAC Update to RMS 20211207
Dec 1, 2021 - pptx - 448.5 KB
08. 2022 Retail Market and Listserv Market IT Services SLA
Dec 6, 2021 - docx - 515.7 KB
08. 2022 Market Data Transparency SLA
Dec 6, 2021 - docx - 204 KB
08. ERCOT IT Report December 2021 - RMS
Dec 6, 2021 - pptx - 115.2 KB
08. Flight Testing Update to RMS20211207
Dec 2, 2021 - pptx - 81.4 KB
08. RMS Retail Demand Response Survey Headcounts 2021
Dec 6, 2021 - pptx - 164.6 KB
11. TDTMS Update 12082021
Dec 6, 2021 - pptx - 228.5 KB
12. Texas SET RMS 120721
Dec 6, 2021 - pptx - 762.7 KB
13. PWG Update to RMS 20212007
Dec 6, 2021 - ppt - 518 KB
14. RMTTF Update to RMS 2021-12-7
Dec 7, 2021 - pptx - 55.6 KB
15. TNMP 3G Remediation Update
Dec 7, 2021 - pptx - 1 MB
Inadvertent Stats - September 2021
Dec 2, 2021 - pptx - 229.9 KB
Revision Requests RMS 20211207
Nov 30, 2021 - zip - 1.3 MB
Meeting Materials RMS 20211207
Dec 7, 2021 - zip - 4.9 MB

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

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