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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
WebEx Conference
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

APPROVED Minutes RMS 20220405
Jun 3, 2022 - docx - 79.3 KB
2022 RMS Combined Ballot 040522
Apr 5, 2022 - xls - 137 KB
2022 RMS RMGRR168 Ballot 040522
Apr 5, 2022 - xls - 136.5 KB
2022 RMS 'Related to RMGRR168' NPRR Draft Ballot 040522
Apr 5, 2022 - xls - 136.5 KB
02. RMS Agenda_20220405
Mar 29, 2022 - docx - 37.6 KB
03. Draft Minutes RMS 20220301
Mar 21, 2022 - docx - 78.4 KB
04. 2022-04-05 TAC UPDATE TO RMS
Apr 4, 2022 - pptx - 455 KB
05. 2022 RMS Goals_04042022
Apr 4, 2022 - docx - 74.4 KB
07. TEXAS SET RMS 4_5_22
Mar 30, 2022 - pptx - 1.2 MB
07. DRAFT XXXNPRR-01 Related to RMGRR168, Modify ERCOT's Mass Transition Responsibilities 03XX22
Apr 4, 2022 - doc - 75.5 KB
09. ERCOT_IT_Report_April_2022_-_RMS
Apr 4, 2022 - pptx - 126.3 KB
09. Flight Testing Update to RMS20220405
Mar 30, 2022 - pptx - 81.4 KB
10. PWG_update_to_RMS_20220405
Apr 4, 2022 - ppt - 632 KB
11. TDTMS_Update_4_5_2022
Mar 30, 2022 - pptx - 160.4 KB
Inadvertent Stats - January 2022
Mar 30, 2022 - pptx - 229.3 KB
Meeting Materials 20220405
Apr 4, 2022 - zip - 2.9 MB
Revision Requests RMS 20220405
Apr 4, 2022 - zip - 140.4 KB

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