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RMS Meeting by Webex Only

March 01, 2022
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2559 387 0854
Meeting password: fnTB7#
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

      1.

Antitrust Admonition

John Schatz

  9:30 a.m.

      2.

Agenda Review

John Schatz

  

  2.5.

TNMP 3G Mediation Update

Andrea Couch


      3.

Approval of RMS Meeting Minutes (Vote)

John Schatz

 

    

    January 11, 2022

 

 

      4.

Technical Advisory Committee (TAC) Update

John Schatz

  9:50 a.m.

      5.

Confirmation of 2022 RMS Working Group/Task Force Leadership (Vote)

John Schatz

 

      6.

2021 Goals/Accomplishments

John Schatz

 

      7.

2022 RMS Goals (Possible Vote)

John Schatz

 

      8.

Revision Requests Tabled at RMS (Possible Vote)

John Schatz

 10:00 a.m.

 
  •      RMGRR168, Modify ERCOT Responsibilities During the Mass Transition 

 

 

      9.

Texas Standard Electronic Transaction (Texas SET) Working Group

Kyle Patrick

10:05 a.m.

 
  •      Draft NPRR, Related to RMGRR168, Modify ERCOT Responsibilities During the Mass Transition (Possible Vote)

 

 

   10.

ERCOT Updates

 

10:20 a.m.

 
  • IT Report

Mick Hanna

 

 
  • Flight Update

David Michelsen

 

 
  • Retail Projects Update

David Michelsen

 

 
  • Analysis of Retail Electric Providers (REPs) and Non-Opt-In Entities (NOIEs) Demand Response

Carl Raish

 

   11.

Combo Ballot (Vote)

John Schatz

10:50 a.m.

   12.

Profile Working Group (PWG) Meeting

Sam Pak

10:55 a.m.

   13.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group 

Sheri Wiegand

11:05 a.m.

   14.

Retail Market Training Task Force (RMTTF)

Sheri Wiegand

11:15 a.m.

   15.

Other Business

John Schatz

11:25 a.m.  


  • Update on Hybrid Stakeholder Meetings (In-Person/Webex)

ERCOT Staff


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

 

 

 

Adjourn

 

John Schatz

11:45 a.m. 

Scheduled RMS Meetings

APPROVED Minutes RMS 20220301
Apr 14, 2022 - docx - 78.4 KB
RMS Combined Ballot 20220301
Mar 1, 2022 - xls - 135.5 KB
02. RMS_Agenda_20220301.v2
Mar 1, 2022 - docx - 37.8 KB
03. Draft Minutes RMS 20220111
Feb 18, 2022 - docx - 78.7 KB
2.5. TNMP_3G_Remediation
Mar 1, 2022 - pptx - 1 MB
04. 2022-03-01 TAC UPDATE TO RMS
Mar 1, 2022 - pptx - 471.2 KB
05. 2022 RMS WG_TF Leadership
Feb 28, 2022 - pptx - 84.1 KB
07. 2022_RMS_Goals_Proposed Changes to 2021 TAC Approved RMS Goals - Kathy's Edits
Feb 28, 2022 - docx - 32.1 KB
09. TEXAS SET RMS 3_1_22
Feb 22, 2022 - pptx - 1.2 MB
09. 2022_TEXAS_SET_GOALS_and_ACCOMPLISHMENTS
Feb 28, 2022 - docx - 25.4 KB
09. DRAFT XXXNPRR-01 Related to RMGRR168, Modify ERCOT's Mass Transition Responsibilities 03XX22
Feb 22, 2022 - doc - 75.5 KB
10. ERCOT_IT_Report_March_2022_-_RMS.v2
Mar 1, 2022 - pptx - 119.7 KB
10. ERCOT_IT_Report_February_2022_-_RMS.v2
Mar 1, 2022 - pptx - 117.9 KB
10. Flight Testing Update to RMS20220301
Mar 1, 2022 - pptx - 81.3 KB
10. RMS 2021 4CP Retail DR Analysis Raish
Feb 28, 2022 - pptx - 986.9 KB
12. PWG_update_to_RMS_20220301
Mar 1, 2022 - ppt - 469.5 KB
13. TDTMS_Update_3_1_2022
Feb 24, 2022 - pptx - 300.2 KB
14. 2022-03-01 RMTTF UPDATE TO RMS
Feb 25, 2022 - pptx - 119.2 KB
Inadvertent Stats - December 2021
Mar 1, 2022 - pptx - 229.2 KB
Meeting Materials RMS 20220301
Mar 1, 2022 - zip - 3.8 MB
Revision Requests RMS 20220301
Feb 25, 2022 - zip - 116.2 KB

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

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