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RMS Meeting by Webex Only

February 02, 2021
09:30 AM

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Webex Conference

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

S. Clifton

9:15 a.m.

1.

Antitrust Admonition

J. Lee

9:30 a.m.

2.

Agenda Review

J. Lee


3.

Approval of RMS Meeting Minutes (Vote)

J. Lee



January 12, 2021



4.

Technical Advisory Committee (TAC) Update

J. Lee

9:35 a.m.

5.

Confirmation of 2021 RMS Working Group/Task Force Leadership (Vote)

J. Lee

9:40 a.m.

6.

2020 Goals/Accomplishments

J. Lee


7.

2021 RMS Goals (Possible Vote)

J. Lee

9:50 a.m.

8.

NPRR1062, Modify IDR Meter Requirement and Eliminate IDR Meter Requirement Report (Possible Vote)

R. Roberts

10:00 a.m.

9.

RMS Revision Requests (Vote)

J. Lee

10:05 a.m.


Language Review




RMGRR164, Related to NPRR1062, Modify IDR Meter Requirement and Eliminate IDR Meter Requirement Report

R. Roberts


10.

Combo Ballot (Vote)

J. Lee

10:10 a.m.

11.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

TDTMS Leadership

10:20 a.m.

12.

Texas Standard Electronic Transaction (Texas SET) Working Group

Texas SET Leadership

10:30 a.m.

13.

Profile Working Group (PWG)

PWG Leadership

10:40 a.m.

14.

Retail Market Training Task Force (RMTTF)

RMTTF Leadership

10:50 a.m.

15.

ERCOT Updates


11:00 a.m.


IT Report

M. Hanna



Flight Update

D. Michelsen



Retail Projects Update

D. Michelsen



Retail Demand Response Analysis for 2020

C. Raish


16.

Other Business

J. Lee

11:25 a.m.


Oncor Transition to IDR Daily Settlement

C. Rowley



Review of Open Action Items




Review of PUCT Open Project Items




Adjourn


11:40 a.m.





Scheduled RMS Meetings

Key Documents

Mar 29, 2021 - docx - 78.3 KB
Feb 2, 2021 - xls - 105.5 KB
Jan 26, 2021 - docx - 34.4 KB
Jan 26, 2021 - docx - 77.1 KB
Jan 28, 2021 - pptx - 356.6 KB
Jan 26, 2021 - pptx - 83.4 KB
Jan 28, 2021 - docx - 59.5 KB
Jan 26, 2021 - docx - 29 KB
Jan 28, 2021 - pptx - 1.5 MB
Feb 1, 2021 - pptx - 762.8 KB
Feb 2, 2021 - ppt - 282.5 KB
Feb 1, 2021 - pptx - 64.2 KB
Feb 2, 2021 - pptx - 127.6 KB
Feb 2, 2021 - xlsx - 10.8 KB
Feb 1, 2021 - pptx - 82.1 KB
Feb 4, 2021 - pptx - 638.2 KB
Feb 1, 2021 - pptx - 227.4 KB
Jan 28, 2021 - zip - 372.5 KB
Feb 4, 2021 - zip - 3.9 MB

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

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