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RMS Meeting by Webex Only

May 04, 2021
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 182 564 4430
Meeting password: e6uz#
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.
 

April 14, 2021

    

4.

Technical Advisory Committee (TAC) Update

Jim Lee

9:40 a.m.
 

Emergency Conditions Issues List

    

5.

2021 RMS Goals (Vote)

Jim Lee

10:10 a.m.

6.

Retail Emergency Conditions Task Force (RECTF) (Vote)

Jim Lee

10:20 a.m.
 

Charter

    
 

Confirmation of Leadership

   
  Co-Chairs: Jim Lee, AEP and Sheri Wiegand, Vistra    

7.

RMS Revision Requests (Vote)

Jim Lee

10:35 a.m.
 

Impact Analysis

   
 

LPGRR068, Add BUSLRG and BUSLRGDG Profile Types

    

8.

Texas Standard Electronic Transaction (Texas SET) Working Group

Kyle Patrick

10:45 a.m.

9.

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

Kathryn Thurman

11:00 a.m.
 

TXSETCC 2021-831, Add new REF segment in order to provide Meter Service Type

   
 

TXSETCC 2021-830, Add additional Reject Codes and Reject Reasons to provide more descriptive rejects

   
 

TXSETCC 2021-829, Add new indicator to indicate regain due to Inadvertent Gain/Loss and Right of Rescission

    
 

TXSETCC 2021-828, Add DTM Start and End segments to the 814_18 Establish/Delete CSA Request and the 814_19 Establish/Delete CSA Response.

   
 

TXSETCC 2021-827, Allow Competitive Retailer to provide customer's email to TDSP

   
 

TXSETCC 2020-821, Add necessary data elements to transactions to allow the submission of County to be communicated

   
 

TXSETCC 2020-819, Clarify REF~4P and REF~IX are not provided when NM109 is NONE or UNMETERED in the 814_20

   
 

TXSETCC 2020-818, Update the 814_28 Guide as a result of the market recommendations following Hurricane Harvey

   
 

TXSETCC 2020-817, Update the 650_04 Guide as a result of the market recommendations following Hurricane Harvey

   
 

TXSETCC 2020-816, Update the 650_02 Guide as a result of the market recommendations following Hurricane Harvey

   
 

TXSETCC 2020-815, Update the 650_01 Guide as a result of the market recommendations following Hurricane Harvey

   

10.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

Sheri Wiegand

11:10 a.m.
 

Draft SCR, Create Switch Hold Extract Repository (Vote)

    

11.

Combo Ballot (Vote)

Jim Lee

11:25 a.m.

12.

ERCOT Updates

  

11:30 a.m.
 

IT Report

Mick Hanna

  
 

Flight Update

David Michelsen

  
 

Retail Projects Update

David Michelsen

  

13.

Other Business

Jim Lee

11:40 a.m.
 

Upcoming Retail Market Training Opportunities

Debbie McKeever

  
 

June 8, 2021 - Retail 101 Webex Training

    
 

8:30 AM to 5:00 PM

    
 

June 15, 2021 MarkeTrak Inadvertent Gain Webex Training

    
 

8:30 AM to 5:00 PM

    
 

ERCOT Listserv Update

Ted Hailu

  
 

No Report

    
 

Retail Market Training Task Force (RMTTF)

    
 

Profile Working Group (PWG)

    
 

Review Open Action Items List

    
 

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

    
 

Adjourn

Jim Lee

12:00 p.m.
       

Scheduled rms Meetings

Key Documents

APPROVED Minutes RMS 20210504
Jun 15, 2021 - docx - 77 KB
2021 RMS Combined Ballot 20210504
May 4, 2021 - xls - 126 KB
02. RMS Agenda 20210504
Apr 27, 2021 - docx - 54.7 KB
03. Draft Minutes RMS 20210414
Apr 30, 2021 - docx - 81.1 KB
04. TAC Update to RMS 20210504
May 4, 2021 - pptx - 388.1 KB
04. Emergency Conditions List 050321
May 3, 2021 - xlsx - 44.6 KB
05. Draft 2021 RMS Goals.v2
May 4, 2021 - docx - 31.4 KB
06. RECTF Charter to RMS 20210504
Apr 27, 2021 - pptx - 41.5 KB
08. TEXAS SET RMS 050421
Apr 30, 2021 - pptx - 927.8 KB
09. Texas SET Change Controls
Apr 27, 2021 - zip - 1.1 MB
10. TDTMS Update 5 4 2021
May 3, 2021 - pptx - 292.2 KB
10. SCR Switch Hold Repository
May 3, 2021 - doc - 78 KB
12. ERCOT IT Report May 2021 RMS
May 4, 2021 - pptx - 131.1 KB
12. IT Services Reporting
May 4, 2021 - xlsx - 14.2 KB
12. Flight Testing Update to RMS20210504
May 3, 2021 - pptx - 82.2 KB
Inadvertent Stats February 2021
May 3, 2021 - pptx - 223.9 KB
Meeting Materials RMS 20210504
May 4, 2021 - zip - 3.7 MB
Revision Requests RMS 20210504
Apr 27, 2021 - zip - 496.5 KB

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

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