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RMS Meeting by Webex Only

January 11, 2022
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2559 748 0718
Meeting password: K4m63#
Comments

RMS Standing Representatives intending to vote should join through Webex and have access to their company email.

  • Submit Alternate Representative or Proxy designations by 3PM no later than one day prior to the meeting
  • An email with a unique validation code will be sent to all RMS Standing Representatives and their designated Alternative Representative
    • To allow validation of your login and ensure your ability to vote in the meeting as a representative of your company, please copy and paste your login given in the email when logging into the WebEx
  • 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
  • All votes will be conducted via roll call
  • Use the Chat function to queue for comments/motions (not Raise Hand or commenting from the phone) – reply to Everyone
  • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and log ins can be validated
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 2022 RMS Chair and Vice Chair (Vote)

Suzy Clifton

 

      4.

Agenda Review

RMS Chair

  

      5.

Subcommittee Stakeholder Process Overview

Jordan Troublefield

 

      6.

Approval of RMS Meeting Minutes (Vote)

RMS Chair

  9:40 a.m.

    

  • December 7, 2021

 

 

      7.

RMS Revision Request (Vote)

RMS Chair

  9:45 a.m.

 

Impact Analysis

 

 

 
  • RMGRR166, Revising Timing for Switch Hold Extract Availability

 

 

      8.

Revision Requests Tabled at RMS (Possible Vote)

RMS Chair

  9:50 a.m.

 
  • RMGRR168, Modify ERCOT Responsibilities During the Mass Transition 

 

 

      9.

ERCOT Updates

 

  9:50 a.m.

 
  • IT Report   

Mick Hanna

 

 
  • Flight Update

David Michelsen

 

 
  • Retail Projects Update

David Michelsen

 

    10.

Combo Ballot (Vote)

RMS Chair

10:00 a.m.

    11.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group 

Sheri Wiegand

10:05 a.m.

    12.

Texas Standard Electronic Transaction (Texas SET) Working Group

Kyle Patrick

10:15 a.m.

    13.

Retail Market Training Task Force (RMTTF)

Debbie McKeever

10:25 a.m.

    14.

Other Business

RMS Chair

10:35 a.m.  

 
  • TNMP 3G Remediation Update

Bobby Roberts/ Andrea Couch

 

 
  • 2022 RMS Goals

 

 

 
  • 2022 Working Group and Task Force Leadership

 

 

 
  • January 12, 2022 Profiling Working Group (PWG) Meeting

 

 

 
  • Review of Public Utility Commission of Texas (PUCT) Open Project Items

 

 

 

Adjourn

 

RMS Chair

10:40 a.m. 

Scheduled RMS Meetings

APPROVED Minutes RMS 20220111
Mar 10, 2022 - docx - 78.7 KB
2022 RMS Combined Ballot 20220111
Jan 11, 2022 - xls - 111 KB
02. 2022 Segment Representatives RMS
Jan 11, 2022 - doc - 49 KB
03. 2022 RMS Chair and Vice Chair Election Process
Jan 11, 2022 - docx - 13.5 KB
04._RMS_Agenda_20220111v2
Jan 10, 2022 - docx - 37.3 KB
06. Draft Minutes RMS 202111207
Jan 10, 2022 - docx - 80.6 KB
Flight Testing Update to RMS 20220111
Jan 5, 2022 - pptx - 81.4 KB
11. TDTMS_Update_1_11_2022
Jan 7, 2022 - pptx - 143.7 KB
12. TEXAS SET RMS 1_11_22
Jan 7, 2022 - pptx - 1.2 MB
13. 2022-01-11 RMTTF UPDATE TO RMS
Jan 10, 2022 - pptx - 53.2 KB
14. 2021_RMS_Goals_TAC_Approved_20210526
Jan 10, 2022 - docx - 30.5 KB
14. PWG_update_to_RMS 20220111
Jan 10, 2022 - ppt - 448.5 KB
Inadvertent Stats - October 2021
Jan 5, 2022 - pptx - 232.2 KB
Revision Requests RMS 20220111
Jan 4, 2022 - zip - 518.1 KB
Meeting Materials RMS 20220111
Jan 11, 2022 - zip - 2.4 MB

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