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RMS Meeting

January 07, 2025
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A and B
Teleconference: 877-668-4493
Meeting number: 2556 021 1636
Meeting password: Cu#V843

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

All votes will conducted via roll call.


Agenda


Validation for RMS Standing Representatives 

Suzy Clifton

    9:15 a.m.

         1.

Antitrust Admonition 

Suzy Clifton

    9:30 a.m.

         2.

Membership Introductions

Suzy Clifton


         3.

Election of 2025 RMS Chair and Vice Chair (Vote)

Suzy Clifton


         4.

Agenda Review 

RMS Leadership


         5.

Approval of RMS Meeting Minutes (Possible Vote)

RMS Leadership



  • October 15, 2024




  • December 10, 2024



         6.

ERCOT Updates


   9:45 a.m.


  • Flight Update 

David Michelsen



  • Retail Projects Update   

David Michelsen



  • IT Report

Mick Hanna



  • 2024 Survey/Analysis of REP and NOIE Demand Response

Cory Carswell / Matthew Skiles


         7. 

NPRR1264, Creation of a New Energy Attribute Certificate Program (Possible Vote)

RMS Leadership

  10:05 a.m.

         8.   

RMS Revision Requests (Vote)

RMS Leadership

  10:20 a.m.


Language Review




  • RMGRR182, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program




Break


  10:30 a.m.

         9.    

Texas Data Transport and MarkeTrak Systems (TDTMS)

Sheri Wiegand

  10:40 a.m.

       10.

Lubbock Retail Integration Task Force (LRITF)

Sheri Wiegand

  10:50 a.m.


  • Disband LRITF (Possible Vote)



       11.

Market Coordination Team (MCT)

Kathryn Thurman

  11:00 a.m.


  • Disband MCT (Possible Vote)



       12.

Combo Ballot (Vote)

RMS Leadership

  11:10 a.m.

       13.

Profiling Working Group (PWG)

Sam Pak  

  11:15 a.m.

       14.

Other Business 

RMS Leadership

  11:25 am.


  • 2025 RMS Goals 




  • 2025 Working Group and Task Force Leadership 




  • No Report




  • Retail Market Training Task Force (RMTTF)




  • Texas Standard Electronic Transaction (Texas SET) Working Group  




Adjourn

RMS Leadership

11:30 a.m.

Scheduled RMS Meetings

Key Documents

Jan 7, 2025 - xls - 141 KB
Jan 6, 2025 - docx - 31.9 KB
Jan 6, 2025 - docx - 14.6 KB
Jan 6, 2025 - docx - 45.5 KB
Dec 26, 2024 - zip - 171.4 KB
Jan 2, 2025 - pptx - 87.4 KB
Jan 6, 2025 - pptx - 156.2 KB
Jan 2, 2025 - pptx - 603.3 KB
Jan 7, 2025 - pptx - 137.4 KB
Jan 7, 2025 - ppt - 305 KB
Jan 6, 2025 - docx - 35.6 KB
Jan 2, 2025 - pptx - 221.6 KB
Jan 7, 2025 - zip - 1.6 MB
Dec 31, 2024 - zip - 179.5 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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