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RMS Meeting

February 11, 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: 2558 020 0653
Meeting password: MeKa#t73

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 

Debbie McKeever  

    9:30 a.m.

         2.

Agenda Review 

Debbie McKeever 


         3.

Approval of RMS Meeting Minutes (Possible Vote)

Debbie McKeever 



  • January 7, 2025  



         4.

Technical Advisory Committee (TAC) Update

Debbie McKeever 


         5.

2025 RMS Working Group/Task Force Leadership (Vote)

Debbie McKeever 


         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

Carl Raish



  • PUCT Rule Regarding Residential Demand Response Using Smart Devices

Carl Raish


         7. 

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

Debbie McKeever 

  10:50 a.m.


  • NPRR1266, Opt-Out Status Held by a Transmission-Voltage Customer Cannot be Transferred




Break


  11:05 a.m.

         8.   

Revision Requests Tabled at RMS (Possible Vote)

Debbie McKeever 

  11:15 a.m.


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



         9.

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

Debbie McKeever


       10.

Combo Ballot (Vote)

Debbie McKeever 

  11:30 a.m.

       11.

Profiling Working Group (PWG)

PWG Leadership

  11:35 a.m.

       12.

Texas Data Transport and MarkeTrak Systems (TDTMS)

TDTMS Leadership

  11:45 a.m.

       13.

Texas Standard Electronic Transaction (Texas SET) Working Group  

Texas SET Leadership

  11:55 a.m.

       14.

Retail Market Training Task Force (RMTTF)

RMTTF Leadership

  12:05 p.m.

       15.

Other Business 


  12:15 p.m.


  • 2025 RMS Goals

Debbie McKeever



  • Lubbock Stabilization Update

Michael Winegeart



Adjourn

Debbie McKeever

  12:30 p.m.

Scheduled RMS Meetings

Key Documents

Feb 11, 2025 - xls - 139 KB
Feb 4, 2025 - docx - 46.1 KB
Feb 10, 2025 - docx - 99.7 KB
Feb 4, 2025 - pptx - 83.4 KB
Feb 10, 2025 - pptx - 87 KB
Feb 10, 2025 - pptx - 157.2 KB
Feb 11, 2025 - docx - 15.8 KB
Feb 4, 2025 - ppt - 305 KB
Feb 7, 2025 - pptx - 446.8 KB
Feb 6, 2025 - pptx - 2.2 MB
Feb 6, 2025 - docx - 25.8 KB
Feb 5, 2025 - pptx - 697.9 KB
Feb 4, 2025 - docx - 35.6 KB
Feb 11, 2025 - pptx - 137.4 KB
Feb 10, 2025 - pptx - 223.6 KB
Feb 10, 2025 - zip - 6.3 MB
Feb 10, 2025 - zip - 814.4 KB

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

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