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RMS Meeting

August 06, 2024
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A and B
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2552 570 2879
Meeting password: RX#87
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 

Pamela Hanson

    9:15 a.m.

         1.

Antitrust Admonition 

John Schatz

    9:30 a.m.

         2.

Agenda Review 

John Schatz


         3.

Approval of RMS Meeting Minutes (Possible Vote)  

John Schatz



  • June 4, 2024



         4.

Technical Advisory Committee (TAC) Update

John Schatz

   9:40 a.m.

         5.

ERCOT Updates


   9:50 a.m.


  • Flight Update 

David Michelsen



  • Retail Projects Update   

David Michelsen



  • IT Report

Mick Hanna



    • Initial SLA Discussion for 2025




  • Demand Response Survey Timeline

Cory Carswell


          6.

RMS Revision Requests (Vote)

Jordan Troublefield

  10:10 a.m.


Impact Analysis




  • RMGRR181, Alignment of Defined Term Usage and Resolution of Inconsistencies



         7.

Texas Standard Electronic Transaction (Texas SET) Working Group

Kyle Patrick

  10:20 a.m.


  • 2025 Flight Schedule (Possible Vote)

Paul Yockey


         8.

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

Kathryn Thurman

  10:30 a.m.


  • TXSETCC 851: Update the gray box in the 814_04 for the SHF (Switch Hold Indicator) to reflect the SHF Reject Code is not valid when the LIN07 or LIN09 = MVO



        9.

Market Coordination Team (MCT)

Kathryn Thurman

  10:40 a.m.


  • Texas SET 5.0 Implementation Timeline (Possible Vote)



       10.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

John Schatz

  10:50 a.m.


  • NPRR1237, Retail Market Qualification Testing Requirements



       11.

Combo Ballot (Vote)


  11:00 a.m.

       12.

BREAK


  11:10 a.m.

       13.

Lubbock Retail Integration Task Force (LRITF)

Sheri Wiegand

  11:20 a.m.

       14.

Retail Market Training Task Force (RMTTF)

Tomas Fernandez

  11:30 a.m.

       15.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

Monica Jones/ Sheri Wiegand

  11:40 a.m.

       16.

Profiling Working Group (PWG)

Sam Pak

  11:50 a.m.

       17.

Other Business 

John Schatz

  12:00 p.m.


  • 2025 Block Calendar




  • CenterPoint Hurricane Beryl Updates and Market Feedback

Kathy Scott



  • TNMP Hurricane Beryl Updates

Rob Bevill



  • AEP Hurricane Beryl Updates

Bill Snyder



  • AEP CR Workshop Reminder and Survey Reminder 

Bill Snyder







Adjourn

John Schatz

  12:30 pm.






Future RMS Meetings




  • September 10, 2024 




  • October 8, 2024 

Scheduled RMS Meetings

Key Documents

Approved-minutes-rms-20240806
Sep 11, 2024 - docx - 95 KB
Rms-combination-ballot-080624
Aug 6, 2024 - xls - 139 KB
02-rms-agenda-20240806
Jul 30, 2024 - docx - 48.2 KB
03-draft-minutes-rms-20240604
Aug 1, 2024 - docx - 92.8 KB
05-flight-testing-update-to-rms20240806
Aug 5, 2024 - pptx - 90.3 KB
05-inadvertent-stats---may-2024
Aug 5, 2024 - pptx - 218.4 KB
05-ercot_it_report_august_2024_-_rms
Aug 6, 2024 - pptx - 142.9 KB
05-demand-response-survey-dates_07302024
Jul 30, 2024 - pptx - 82.3 KB
07-proposed-2025-flight-schedule
Aug 2, 2024 - docx - 35.2 KB
07-texas-set-update-08_24
Aug 9, 2024 - pptx - 4.8 MB
09-mct-update-to-rms-08062024
Jul 30, 2024 - pptx - 119.9 KB
09-tx-set-v50-implementation-plan---julyupdates
Jul 30, 2024 - xls - 33.5 KB
13-lritf-update-20240806
Jul 31, 2024 - pptx - 828.2 KB
15-tdtms_update_08_06_2024
Aug 5, 2024 - pptx - 808.8 KB
17-draft-2025-block-meeting-schedulev3_rms
Jul 30, 2024 - xls - 352.5 KB
17-tnmp_beryl-update-to-rms_080624
Aug 5, 2024 - pptx - 6.5 MB
17-aep-texas---beryl-update
Aug 1, 2024 - ppt - 171.5 KB
17-aep-texas---cr-workshop
Aug 1, 2024 - ppt - 164.5 KB
Meeting-materials-20240806
Aug 6, 2024 - zip - 13.9 MB
Revision-requests-rms-20240806
Jul 30, 2024 - zip - 395 KB

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