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RMS Meeting

December 06, 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: 2551 246 6028
Meeting password: FxG#94

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


    

  • October 11, 2022



    4.

Technical Advisory Committee (TAC) Update

John Schatz

9:35 a.m.

    5.

TNMP 3G Remediation Update

Andrea Couch

9:40 a.m.

    6.

Texas Standard Electronic Transaction (Texas SET) Working Group

Kyle Patrick

9:50 a.m.

    7.

Texas SET Change Control Request for Approval for Texas SET Version 5.0 (Vote)

Kathryn Thurman

10:00 a.m.


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




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



    8.

Market Coordination Team (MCT)

Kathryn Thurman

10:15 a.m.

    9.

Combo Ballot (Vote)

John Schatz

10:25 a.m.


Break


10:30 a.m.

  10.

ERCOT Updates


10:40 a.m.


  • IT Report   

Mick Hanna



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

Carl Raish



  • Flight Update

David Michelsen



  • Retail Projects Update

David Michelsen



  • ERCOT Lubbock Update

David Michelsen


  11.

Lubbock Power & Light (LP&L) Update

Clint Gardner

11:15 a.m.

  12.

Lubbock Retail Integration Task Force (LRITF )

Sheri Wiegand

11:25 a.m.

  13.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

Sheri Wiegand

11:35 a.m.

  14.

Profiling Working Group (PWG)

Sam Pak

11:45 a.m.

  15.

Retail Market Training Task Force (RMTTF)

Tomas Fernandez

11:55 a.m.

   16.

Other Business

John Schatz

12:05 p.m.  


  • Creating smaller Load zones for aggregation

Ivan Velasquez/ERCOT Staff



  • Discussion: 2023/2024 Annual Validation and Mass Transition Testing Waiver

Kathy Scott/ERCOT Staff



  • Winter Prep Awareness




Adjourn

John Schatz

12:30 p.m. 





Scheduled rms Meetings

Dec 6, 2022 - xls - 134.5 KB
Dec 1, 2022 - docx - 39.8 KB
Dec 5, 2022 - docx - 86.1 KB
Dec 5, 2022 - docx - 19.2 KB
Dec 2, 2022 - pptx - 1.2 MB
Dec 6, 2022 - zip - 72.6 KB
Nov 29, 2022 - pptx - 62.3 KB
Dec 5, 2022 - pptx - 161.3 KB
Dec 1, 2022 - pptx - 81.4 KB
Dec 2, 2022 - pptx - 813 KB
Nov 30, 2022 - pptx - 206.2 KB
Dec 5, 2022 - ppt - 439 KB
Dec 5, 2022 - pptx - 56.5 KB
Dec 1, 2022 - pptx - 810.3 KB
Dec 5, 2022 - zip - 1.3 MB
Dec 1, 2022 - pptx - 218 KB
Dec 6, 2022 - zip - 6 MB

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