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RMS Meeting

October 11, 2022
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
MET A, B and C
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2555 501 8369
Meeting password: Pkm#45
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


    
  • September 13, 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.

RMS Revision Request (Vote)

John Schatz

10:00  a.m.


Impact Analysis




  • LPGRR069, Add Lubbock Zip Codes




Language Review




  • RMGRR170, Inadvertent Gain Process Updates

     7.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

Sheri Wiegand

10:20 a.m.

     8.

Texas Standard Electronic Transaction (Texas SET) Working Group

Kyle Patrick

10:30 a.m.

     9.

Texas SET Change Control Request for Approval as Emergency and Texas SET Version 4.0A (Vote)

Kathryn Thurman

10:40 a.m.


  • TXSETCC839 - Add a new SAC04 code of "MSC057" for Temporary Emergency Electric Energy Facilities (TEEEF)



   10.

Texas SET Change Control 2022-839, Implementation Guide Redlines/Changes (Vote)

Kathryn Thurman

10:50 a.m.

   11.

Market Coordination Team (MCT)

Kathryn Thurman

10:55 a.m.

   12.

Lubbock Retail Integration Task Force (LRITF )

Sheri Wiegand

11:05 a.m.


  • LRITF Scope (Vote)   



   13.

Lubbock Power & Light (LP&L) Update

Clint Gardner

11:15 a.m.

   14.

Combo Ballot (Vote)

John Schatz

11:25 a.m.


Break


11:30 a.m.

   15.

ERCOT Updates


11:40 a.m.


  • IT Report   

David Michelsen



  • Flight Update

David Michelsen



  • Retail Projects Update

David Michelsen



  • Demand Response Survey Deadline Reminder

Thomas Urquhart


   16.

Retail Market Training Task Force (RMTTF)  

Tomas Fernandez

11:50 a.m.

   17.

Other Business

John Schatz

12:00 p.m.  


  • 2023 ERCOT Membership/Segment Representative Elections

Suzy Clifton



  • No Report




    • Profiling Working Group (PWG) 




  • Upcoming Event




    • CenterPoint Energy 2022 Competitive Retailer Workshop  October 18, 2022 Houston, TX

Kathy Scott



    • AEP Retail Electric Provider (REP) Workshop  November 1 – 2, 2022

Jessie Macias



    • TNMP Maintenance weekend October 29, 2022

Andrea Couch



    • CNP Maintenance weekend November 12, 2022 

Kathy Scott



  • Meeting Efficiencies November 1, 2022 RMS and LRITF Meetings

John Schatz



Adjourn

John Schatz

12:10 p.m. 

Scheduled rms Meetings

Key Documents

APPROVED-Minutes-RMS-20221011
Jan 3, 2023 - docx - 85.9 KB
2022 RMS Ballot 20221011 - Combo
Oct 11, 2022 - xls - 136.5 KB
02. RMS Agenda 20221011
Oct 9, 2022 - docx - 41.1 KB
03. Draft Minutes RMS 20220913
Oct 3, 2022 - docx - 86.2 KB
04. TAC Update to RMS 20221011
Oct 9, 2022 - pptx - 448.1 KB
05. TNMP - 3G Network Remediation - Status Update
Oct 10, 2022 - docx - 19.6 KB
07. TDTMS_Update_10_11_2022
Oct 10, 2022 - pptx - 180.2 KB
08. TEXAS SET RMS 10 11 22
Oct 9, 2022 - pptx - 1.2 MB
09. ChangeControl2022-839_092122
Oct 3, 2022 - docx - 65.1 KB
10. SAC04 Codes list_Sept2019_Redlines
Oct 3, 2022 - xlsx - 40.8 KB
11. MCT Update to RMS 101122
Oct 10, 2022 - pptx - 62.2 KB
12. LRITF Update 20221011_v2
Oct 11, 2022 - pptx - 807.4 KB
15. ERCOT IT Report October 2022 - RMS
Oct 9, 2022 - pptx - 165 KB
15. Flight Testing Update to RMS20221011
Oct 9, 2022 - pptx - 81.4 KB
15. RMS DR Survey Status Update 20221011.v2
Oct 10, 2022 - pptx - 75.3 KB
15. Inadvertent Status - July 2022
Oct 9, 2022 - pptx - 218.5 KB
16. RMTTF update to RMS 10-11-22
Oct 10, 2022 - pptx - 53.7 KB
Meeting Materials RMS 20221011.v2
Oct 11, 2022 - zip - 5.9 MB
Revision Requests RMS 20221011
Oct 3, 2022 - zip - 2.7 MB

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