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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

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

Jim Lee

9:30 a.m.

2.

Agenda Review

Jim Lee

 

3.

Approval of RMS Meeting Minutes (Vote)

Jim Lee

9:35 a.m.

 

June 9, 2021

   

4.

Technical Advisory Committee (TAC) Update

Jim Lee

9:40 a.m.

 

June 23, 2021

   
 

June 30, 2021

   

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

   
 

RMGRR165, Modify ERCOT Pre-Launch Responsibilities in a Mass Transition

   
 

RMGRR166, Create Switch Hold Extract Repository

   
 

Language Review

   
 

RMGRR167, Switch Hold Removal Documentation Clarification

   

7.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

Sheri Wiegand

10:35 a.m.

 

SCR815, MarkeTrak Administrative Enhancements – URGENT (Possible Vote)

   

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.

 

Demand Response Survey

Carl Raish

10:15 min

 

IT Report

Mick Hanna

 
 

Flight Update

David Michelsen

 
 

Retail Projects Update

David Michelsen

 
 

Renewable Energy Credit (REC) Project Update

Don Tucker

 

12.

Other Business

Jim Lee

11:40 a.m.

 

Application for Chronic Condition or Critical Care

Kathy Scott

 
 

Retail Market Training Task Force Upcoming Training Dates

Sheri Wiegand

 
 

No Report

   
 

Retail Market Training Task Force (RMTTF)

   
 

Review Open Action Items List

   
 

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

   
 

Adjourn

Jim Lee

11:50 a.m.

       

Scheduled RMS Meetings

Key Documents

Aug 24, 2021 - docx - 77.1 KB
Jul 13, 2021 - xls - 138.5 KB
Jul 8, 2021 - docx - 40.4 KB
Jun 22, 2021 - docx - 78 KB
Jul 7, 2021 - pptx - 448.4 KB
Jul 13, 2021 - pptx - 61.4 KB
Jul 9, 2021 - pptx - 142.2 KB
Jul 13, 2021 - ppt - 474 KB
Jul 13, 2021 - pptx - 762.7 KB
Jul 13, 2021 - pptx - 114.1 KB
Jul 7, 2021 - pptx - 82.3 KB
Jul 13, 2021 - xlsx - 15.8 KB
Jul 6, 2021 - pptx - 93.3 KB
Jul 9, 2021 - pptx - 44.8 KB
Jul 7, 2021 - pptx - 224 KB
Jul 13, 2021 - zip - 2.5 MB
Jul 13, 2021 - zip - 327.4 KB

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

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