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RMS Meeting

August 02, 2022
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A, B and C
Teleconference: 877-668-4493
Meeting number: 2555 837 0841
Meeting password: KXvi#74

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

John Schatz

  9:30 a.m.

     2.

Agenda Review

John Schatz

  

     3.

Approval of RMS Meeting Minutes (Vote)

John Schatz


    

  • June 7, 2022



     4.

Technical Advisory Committee (TAC) Update

John Schatz

  

     5.

Lubbock Power & Light (LP&L)

John Schatz

  9:40 a.m.


  • LP&L Informational Presentation

Clint Gardner / Joel Ivy



  • Lubbock Retail Integration Task Force (LRITF) (Possible Vote)




  • LRITF Leadership (Possible Vote)



     6.

Combo Ballot (Vote)

John Schatz

10:00 a.m.

     7.

ERCOT Updates


10:05 a.m.


  • IT Report   

Mick Hanna



  • Flight Update

David Michelsen



  • Retail Projects Update

David Michelsen



Break


10:15 a.m.

     8.

Texas Standard Electronic Transaction (Texas SET) Working Group

Kyle Patrick

10:25 a.m.

     9.

Market Coordination Team (MCT)

Kathryn Thurman

10:35 a.m.

   10.

Profiling Working Group (PWG) 

Sheri Wiegand  

10:45 a.m.

   11.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group 

Sheri Wiegand

10:55 a.m. 

   12.

Other Business

John Schatz

11:05 a.m.  


  • TNMP 3G Remediation Update

Andrea Couch



  • CenterPoint Force Majeure Event re-cap

Kathy Scott / Lee Doering



  • PUCT New Project #53865 / PUCT Old Project #27233




  • TNMP 3G Remediation Update

Andrea Couch



  • Annual TAC Subcommittee Structural Review




  • 2023 Meeting Schedule




  • Upcoming Events




Retail Solar Workshop II– Market Operations & Customer Experience August 2, 2022 1:30 p.m.,  ERCOT MET




Oncor REP Appreciation Event and Workshop September 28 and 29, 2022, Ft. Worth, TX




No Report




  • Retail Market Training Task Force (RMTTF)




Adjourn

John Schatz

11:20 a.m. 





Scheduled rms Meetings

Aug 2, 2022 - xls - 107.5 KB
Jul 27, 2022 - docx - 39 KB
Jul 22, 2022 - docx - 82.3 KB
Aug 1, 2022 - pptx - 4.6 MB
Aug 1, 2022 - pptx - 197.9 KB
Jul 28, 2022 - pptx - 81.4 KB
Jul 26, 2022 - pptx - 1.2 MB
Jul 26, 2022 - docx - 20.7 KB
Jul 28, 2022 - pptx - 55.4 KB
Jul 29, 2022 - ppt - 442 KB
Jul 29, 2022 - pptx - 163.5 KB
Aug 2, 2022 - xls - 230 KB
Jul 29, 2022 - docx - 20.9 KB
Jul 29, 2022 - pptx - 225.1 KB
Aug 1, 2022 - zip - 6.5 MB

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

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