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RMS Meeting

April 05, 2022
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A, B and C
Teleconference: 877-668-4493
Meeting number: 2556 837 6143
Meeting password: xJ339#

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

Agenda


Validation for RMS Standing Representatives

Suzy Clifton

  9:15 a.m.

      1.

Antitrust Admonition

John Schatz

  9:30 a.m.

      2.

Agenda Review

John Schatz

  

      3.

Approval of RMS Meeting Minutes (Vote)

John Schatz


    

  • March 1, 2022



      4.

Technical Advisory Committee (TAC) Update

John Schatz

  9:35 a.m.

      5.

2022 RMS Goals (Possible Vote)

John Schatz


      6.

Revision Requests Tabled at RMS (Possible Vote)

John Schatz

  9:50 a.m.


  • RMGRR168, Modify ERCOT Responsibilities During the Mass Transition 



      7.

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)



      8.

Combo Ballot (Vote)

John Schatz

10:20 a.m.

      9.

ERCOT Updates


10:25 a.m.


  • IT Report   

Mick Hanna



  • Flight Update

David Michelsen



  • Retail Projects Update

David Michelsen


    10.

Profiling Working Group (PWG) Meeting

Sam Pak

10:35 a.m.

    11.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group 

Sheri Wiegand

10:45 a.m.

    12.

Other Business

John Schatz

10:55 a.m.  


  • TNMP 3G Remediation Update

Andrea Couch



  • Summer Prep Workshop




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




  • No Report
  • Retail Market Training Task Force (RMTTF)




Adjourn


John Schatz

11:15 a.m. 

Scheduled RMS Meetings

Jun 3, 2022 - docx - 79.3 KB
Apr 5, 2022 - xls - 137 KB
Apr 5, 2022 - xls - 136.5 KB
Mar 29, 2022 - docx - 37.6 KB
Mar 21, 2022 - docx - 78.4 KB
Apr 4, 2022 - pptx - 455 KB
Apr 4, 2022 - docx - 74.4 KB
Mar 30, 2022 - pptx - 1.2 MB
Apr 4, 2022 - pptx - 126.3 KB
Mar 30, 2022 - pptx - 81.4 KB
Apr 4, 2022 - ppt - 632 KB
Mar 30, 2022 - pptx - 160.4 KB
Mar 30, 2022 - pptx - 229.3 KB
Apr 4, 2022 - zip - 2.9 MB
Apr 4, 2022 - zip - 140.4 KB

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