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RMS Meeting by Webex Only |
July 13, 2021
09:30 AM |
Teleconference: 877-668-4493
Meeting number: 182 559 4033
Meeting password: #KCg35
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Comments
Agenda
Validation for RMS Standing Representatives |
Suzy Clifton |
9:15 a.m. |
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1. |
Antitrust Admonition |
Jim Lee |
9:30 a.m. |
2. |
Agenda Review |
Jim Lee |
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3. |
Approval of RMS Meeting Minutes (Vote) |
Jim Lee |
9:35 a.m. |
June 9, 2021 |
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4. |
Technical Advisory Committee (TAC) Update |
Jim Lee |
9:40 a.m. |
June 23, 2021 |
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June 30, 2021 |
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5. |
Retail Emergency Conditions Task Force (RECTF) |
Sheri Wiegand |
9:50 a.m. |
6. |
RMS Revision Request (Vote) |
Jim Lee |
10:10 a.m. |
Impact Analyses |
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RMGRR165, Modify ERCOT Pre-Launch Responsibilities in a Mass Transition |
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RMGRR166, Create Switch Hold Extract Repository |
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Language Review |
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RMGRR167, Switch Hold Removal Documentation Clarification |
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7. |
Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group |
Sheri Wiegand |
10:35 a.m. |
SCR815, MarkeTrak Administrative Enhancements – URGENT (Possible Vote) |
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8. |
Combo Ballot (Vote) |
Jim Lee |
10:50 a.m. |
9. |
Profile Working Group (PWG) |
Sam Pak |
10:55 a.m. |
10. |
Texas Standard Electronic Transaction (Texas SET) Working Group |
Kyle Patrick |
11:05 a.m. |
11. |
ERCOT Updates |
11:15 a.m. |
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Demand Response Survey |
Carl Raish |
10:15 min |
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IT Report |
Mick Hanna |
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Flight Update |
David Michelsen |
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Retail Projects Update |
David Michelsen |
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Renewable Energy Credit (REC) Project Update |
Don Tucker |
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12. |
Other Business |
Jim Lee |
11:40 a.m. |
Kathy Scott |
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Retail Market Training Task Force Upcoming Training Dates |
Sheri Wiegand |
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No Report |
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Retail Market Training Task Force (RMTTF) |
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Review Open Action Items List |
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Review of Public Utility Commission of Texas (PUCT) Open Project Items |
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Adjourn |
Jim Lee |
11:50 a.m. |
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Scheduled RMS Meetings
- May 04, 2021 - RMS Meeting by Webex Only
- Jun 09, 2021 - RMS Meeting by Webex Only
- Jul 13, 2021 - RMS Meeting by Webex Only
- Aug 03, 2021 - RMS Meeting by Webex Only
- Sep 14, 2021 - RMS Meeting by Webex Only
- Oct 05, 2021 - RMS Meeting by Webex Only
- Nov 02, 2021 - RMS Meeting by Webex Only (CANCELLED)
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.
RMS Standing Representatives intending to vote should join through Webex and have access to their company email.