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RMS Meeting

March 07, 2023
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A and B
Teleconference: 877-668-4493
Meeting number: 2555 560 2309
Meeting password: DdA#5t

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.

Technical Advisory Committee (TAC) Update

John Schatz 

   9:35 a.m.

     4.

TNMP 3G Remediation Update

Andrea Couch

   9:45 a.m.

     5.

ERCOT Updates

John Schatz 

   9:55 a.m.


  • IT Report   

Mick Hanna



  • Flight Update

David Michelsen



  • Retail Projects Update

David Michelsen


     6.

Urgency Vote (Vote)

John Schatz  

 10:05 a.m.


  • RMGRR173, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process




  • LPGRR071, Reduced Timing Requirement for Submittal of Usage and Demand Values by Opt-In Entities




  • LPGRR072, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process



     7.

RMS Revision Requests

John Schatz 

 10:35 a.m.


Language Review (Vote)

  • LPGRR070, Discontinuation of Interval Data Recorder (IDR) Meter Weather Sensitivity Process




  • RMGRR172, Texas SET V5.0 Continuous Service Agreements Changes



     8.

NPRR1157, Incorporation of PUCT Approval into Revision Request Process (Possible Vote)

John Schatz 

 10:55 a.m.

     9.

NPRR1163, Related to LPGRR070, Discontinuation of Interval Data Recorder (IDR) Meter Weather Sensitivity Process (Possible Vote)

John Schatz 

 11:05 a.m.


Break


 11:15 a.m.

    10.

Texas Standard Electronic Transaction (Texas SET) Working Group

Kyle Patrick

 11:25 a.m.


  • Draft NPRR, Related to RMGRR172, Texas SET V5.0 Continuous Service Agreements Changes (Vote)




  • 2024 Flight Schedule (Vote)



   11.

Texas SET Change Control Request for Approval and Non-Emergency for Texas SET Version 5.0 (Vote)

Kathryn Thurman

 11:40 a.m.


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




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




  • TXSETCC 2022-838:  Update the 814_19 to add the ASI02 of 001 (Change) and additional reject codes




  • TXSETCC 2023-840:  Update the 814_18 and 814_19 Guides to be in line with Texas SET 5.0 Change




  • TXSETCC 2023-842: Update the gray box for the 814_04 and 814_25 for the I2M - Invalid Second Move Out



   12.

Market Coordination Team (MCT)

Kathryn Thurman

 11:50 a.m.

   13.

Combo Ballot (Vote)

John Schatz 

12:00 p.m.

   14.

Lubbock Power & Light (LP&L) Update  

Clint Gardner

12:05 p.m.

   15.

Lubbock Retail Integration Task Force (LRITF) 

Sheri Wiegand

12:10 p.m.

   16.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

Sheri Wiegand

12:20 p.m.

   17.

Retail Market Training Task Force (RMTTF)

Melinda Earnest

12:30 p.m.  

   18.

Other Business

John Schatz 

12:40 p.m.  


  • CNP’s Project Updates

Kathy Scott



  • No Report




  • Profiling Working Group (PWG)




Adjourn

John Schatz 

12:55 p.m. 

Scheduled rms Meetings

Apr 19, 2023 - docx - 87.6 KB
Mar 7, 2023 - xls - 143 KB
Feb 28, 2023 - docx - 39.5 KB
Feb 28, 2023 - pptx - 52.7 KB
Mar 3, 2023 - docx - 17.7 KB
Mar 6, 2023 - pptx - 84.3 KB
Mar 7, 2023 - pptx - 132.6 KB
Mar 3, 2023 - pptx - 3.1 MB
Feb 28, 2023 - docx - 34.2 KB
Feb 28, 2023 - zip - 294.8 KB
Feb 28, 2023 - pptx - 62.3 KB
Mar 6, 2023 - zip - 637.7 KB
Mar 6, 2023 - pptx - 847.5 KB
Mar 2, 2023 - pptx - 285.5 KB
Mar 3, 2023 - pptx - 81.7 KB
Mar 6, 2023 - pptx - 222.5 KB
Mar 6, 2023 - zip - 6.2 MB
Feb 28, 2023 - zip - 651.7 KB

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