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RMS Meeting by Webex Only

January 11, 2022
09:30 AM
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

Mar 10, 2022 - docx - 78.7 KB
Jan 11, 2022 - xls - 111 KB
Jan 11, 2022 - doc - 49 KB
Jan 10, 2022 - docx - 37.3 KB
Jan 10, 2022 - docx - 80.6 KB
Jan 5, 2022 - pptx - 81.4 KB
Jan 7, 2022 - pptx - 143.7 KB
Jan 7, 2022 - pptx - 1.2 MB
Jan 10, 2022 - pptx - 53.2 KB
Jan 10, 2022 - docx - 30.5 KB
Jan 10, 2022 - ppt - 448.5 KB
Jan 5, 2022 - pptx - 232.2 KB
Jan 4, 2022 - zip - 518.1 KB
Jan 11, 2022 - zip - 2.4 MB

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