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RMS Meeting by Webex Only

June 07, 2022
09:30 AM
Teleconference: 877-668-4493
Meeting number: 2556 852 4887
Meeting password: B7x49#

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


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


    

May 3, 2022



     4.

Technical Advisory Committee (TAC) Update

John Schatz

  9:35 a.m.

     5.

NPRR1134, Related to RMGRR168, Modify ERCOT’s Mass Transition Responsibilities (Possible Vote)

John Schatz

  9:40 a.m.

     6.

Combo Ballot (Vote)

John Schatz

  9:45 a.m.

     7.

ERCOT Updates


  9:50 a.m.


IT Report   

Mick Hanna



Flight Update

David Michelsen



Retail Projects Update

David Michelsen



Analysis of Residential Rooftop PV in Competitive ERCOT Area

Carl Raish


     8.

Texas Standard Electronic Transaction (Texas SET) Working Group

Kyle Patrick

10:20 a.m.

     9.

Market Coordination Team (MCT)

Kathryn Thurman

10:30 a.m.

   10.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group 

Sheri Wiegand

10:35 a.m. 

   11.

Profiling Working Group (PWG)  

Sam Pak

10:55 a.m.

   12.

Retail Market Training Task Force (RMTTF)

Debbie McKeever

11:00 a.m.

   13.

Other Business

John Schatz

11:10 a.m.  


TNMP 3G Remediation Update

Andrea Couch



June 15, 2022 REP/Utility Summer Prep Communication Workshop




Adjourn

John Schatz

11:30 a.m. 





Scheduled RMS Meetings

Aug 24, 2022 - docx - 82.3 KB
Jun 7, 2022 - xls - 134 KB
May 31, 2022 - docx - 37.6 KB
Jun 3, 2022 - docx - 79.5 KB
Jun 7, 2022 - pptx - 459.3 KB
Jun 6, 2022 - pptx - 142.8 KB
Jun 2, 2022 - pptx - 81.4 KB
Jun 2, 2022 - pptx - 1.2 MB
Jun 3, 2022 - pptx - 241 KB
Jun 6, 2022 - ppt - 824 KB
Jun 6, 2022 - pptx - 57 KB
Jun 2, 2022 - pptx - 221.9 KB
Jun 7, 2022 - zip - 3.6 MB

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