Agenda

1.  Antitrust Admonition Suzy Clifton – 9:30 a.m.     
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2.  Membership Introductions Suzy Clifton    
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3.  Election of 2024 RMS Chair and Vice Chair (Vote) Suzy Clifton    
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4.  Agenda Review John Schatz    
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5.  Approval of RMS Meeting Minutes (Possible Vote) John Schatz December    
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6.  ERCOT Updates – 9:40 a.m.    
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. Flight Update David Michelsen    
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. Retail Projects Update David    
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IT Report Mick Hanna    
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7. RMS Revision Requests (Vote) John Schatz – 9:50 a.m.    
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. RMGRR179, TDSP Temporary Emergency Electric Energy Facility
(TEEEF) Deployment Transactional Processing    
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. LPGRR074, Align Definitions of IDRRQ, LRG, and LRGDG    
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8.  Revision Requests Tabled at RMS Revision Requests (Possible Vote) John Schatz – 10:20 a.m.    
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. RMGRR177, Switch Hold Removal Clarification (TDTMS)    
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9.  Lubbock Retail Integration Task Force (LRITF) Sheri Wiegand – 10:30 a.m.    
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10.  Lubbock Power & Light (LP&L) Update Clint Gardner – 10:40 a.m.    
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11.  NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID (Possible Vote) Randy Roberts – 10:50 a.m.    
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. PGRR114, Related to NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID (Possible Vote)    
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12.  Texas Standard Electronic Transaction (Texas SET) Working Group Kyle Patrick – 11:00 a.m.    
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13.  Texas SET Change Control Request for Approval and Non-Emergency for Texas SET Version 5.0 (Vote) Catherine Meiners – 11:10 a.m.    
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. TXSETCC 846: Update the 814_04 to clarify the use of PCI and TMI reject codes    
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14.  Market Coordination Team (MCT) Kathryn Thurman – 11:20 a.m.    
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15.  Profiling Working Group (PWG) Sam Pak – 11:30 a.m.    
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16.  Retail Market Training Task Force (RMTTF) Melinda Earnest – 11:40 a.m.    
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17.  Combo Ballot (Vote) John Schatz – 11:50 a.m.    
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18.  Other Business John Schatz – 12:00 p.m.    
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. New Revision Request Submission Forms and TAC Report Form Jordan Troublefield    
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. Winter Weatherization RMS Leadership    
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. 2024 RMS Goals    
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. 2024 Working Group Leadership    
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. Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group    
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. Adjourn John Schatz – 12:15 p.m.