Agenda 01/01/2024

1 Antitrust Admonition Suzy Clifton – 9:30 a.m. 

2 Membership Introductions Suzy Clifton 

3 Election of 2024 RMS Chair and Vice Chair (Vote) Suzy Clifton

4 Agenda Review John Schatz

5 Approval of RMS Meeting Minutes (Possible Vote) John Schatz December

5, 2023

6 ERCOT Updates – 9:40 a.m.

. Flight Update David Michelsen

. Retail Projects Update David Michelsen

IT Report Mick Hanna

7 RMS Revision Requests (Vote) John Schatz – 9:50 a.m.

. Language Review

. RMGRR179, TDSP Temporary Emergency Electric Energy Facility (TEEEF) Deployment Transactional Processing

. LPGRR074, Align Definitions of IDRRQ, LRG, and LRGDG

8 Revision Requests Tabled at RMS Revision Requests (Possible Vote) John Schatz – 10:20 a.m.

. RMGRR177, Switch Hold Removal Clarification (TDTMS)

9 Lubbock Retail Integration Task Force (LRITF) Sheri Wiegand – 10:30 a.m.

10 Lubbock Power & Light (LP&L) Update Clint Gardner – 10:40 a.m.

11 NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID (Possible Vote) Randy Roberts – 10:50 a.m.

. PGRR114, Related to NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID (Possible Vote)

12 Texas Standard Electronic Transaction (Texas SET) Working Group Kyle Patrick – 11:00 a.m.

13 Texas SET Change Control Request for Approval and Non-Emergency for Texas SET Version 5.0 (Vote) Catherine Meiners – 11:10 a.m.

. TXSETCC 846: Update the 814_04 to clarify the use of PCI and TMI reject codes

14 Market Coordination Team (MCT) Kathryn Thurman – 11:20 a.m.

15 Profiling Working Group (PWG) Sam Pak – 11:30 a.m.

16 Retail Market Training Task Force (RMTTF) Melinda Earnest – 11:40 a.m.

17 Combo Ballot (Vote) John Schatz – 11:50 a.m.

18 Other Business John Schatz – 12:00 p.m.

. New Revision Request Submission Forms and TAC Report Form Jordan Troublefield

. Winter Weatherization RMS Leadership

. 2024 RMS Goals

. 2024 Working Group Leadership

. Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

. Adjourn John Schatz – 12:15 p.m.