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RMS Meeting |
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January 07, 2025
09:30 AM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Rooms A and B
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Teleconference: 877-668-4493
Meeting number: 2556 021 1636
Meeting password: Cu#V843
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Comments
Agenda
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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 |
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3. |
Election of 2025 RMS Chair and Vice Chair (Vote) |
Suzy Clifton |
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4. |
Agenda Review |
RMS Leadership |
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5. |
Approval of RMS Meeting Minutes (Possible Vote) |
RMS Leadership |
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6. |
ERCOT Updates |
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9:45 a.m. |
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David Michelsen |
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David Michelsen |
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Mick Hanna |
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Cory Carswell / Matthew Skiles |
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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. |
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Language Review |
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Break |
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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. |
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11. |
Market Coordination Team (MCT) |
Kathryn Thurman |
11:00 a.m. |
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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. |
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Adjourn |
RMS Leadership |
11:30 a.m. |
Scheduled RMS Meetings
- Nov 05, 2024 - RMS Meeting - Webex Only (CANCELLED)
- Dec 10, 2024 - RMS Meeting
- Jan 07, 2025 - RMS Meeting
- Feb 11, 2025 - RMS Meeting
- Mar 04, 2025 - RMS Meeting (CANCELLED)
- Apr 01, 2025 - RMS Meeting
- May 06, 2025 - RMS Meeting (RESCHEDULED TO May 13, 2025)
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.
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
All votes will conducted via roll call.