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RMS Meeting

September 10, 2024
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A and B
Teleconference: 877-668-4493
Meeting number: 2557 390 4545
Meeting password: GH#23

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 

Pamela Hanson

    9:15 a.m.

         1.

Antitrust Admonition 

John Schatz

    9:30 a.m.

         2.

Agenda Review 

John Schatz


         3.

Approval of RMS Meeting Minutes (Possible Vote)  

John Schatz



  • August 6, 2024



         4.

Technical Advisory Committee (TAC) Update

John Schatz

   9:40 a.m.

         5.

ERCOT Updates


   9:50 a.m.


  • Flight Update 

David Michelsen



  • Retail Projects Update   

David Michelsen



  • IT Report

Mick Hanna



    • SLA Discussion for 2025




  • Demand Response Survey Reminder

Cory Carswell


         6.

Texas Standard Electronic Transaction (Texas SET) Working Group

Kyle Patrick

  10:00 a.m.


  • 2025 Flight Schedule (Possible Vote)

Paul Yockey


         7.

Market Coordination Team (MCT)        

Kathryn Thurman

  10:10 a.m.

         8.

Combo Ballot (Vote)


  10:20 a.m.

         9.

BREAK


  10:30 a.m.

       10.

Lubbock Retail Integration Task Force (LRITF)

Sheri Wiegand

  10:40 a.m.

       11.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

Dee Lowerre

  10:50 a.m.

       12.

Profiling Working Group (PWG)

Bill Snyder

  11:00 p.m.

       13.

Other Business 

John Schatz

  11:10 p.m.


  • Potential Reschedule of November RMS Meeting




  • 2025 Block Calendar



  • PUCT Open Project List




  • TNMP Rep Workshop

Rob Bevill



  • No Report




    • Retail Market Training Task Force (RMTTF)




Adjourn

John Schatz

  11:20 pm.






Future RMS Meetings:




  • October 8, 2024 




  • November 5, 2024


Scheduled RMS Meetings

Key Documents

Oct 15, 2024 - docx - 92.2 KB
Sep 11, 2024 - xls - 100.5 KB
Sep 3, 2024 - docx - 46.9 KB
Sep 9, 2024 - docx - 95.3 KB
Sep 9, 2024 - pptx - 87.5 KB
Sep 9, 2024 - pptx - 218.5 KB
Sep 9, 2024 - pptx - 145.4 KB
Sep 3, 2024 - pptx - 85.3 KB
Sep 5, 2024 - pptx - 2.4 MB
Sep 4, 2024 - docx - 35.2 KB
Sep 5, 2024 - pptx - 120.1 KB
Sep 9, 2024 - pptx - 826.5 KB
Sep 10, 2024 - pptx - 11.3 MB
Sep 3, 2024 - pptx - 192.3 KB
Sep 4, 2024 - pptx - 1.3 MB
Sep 10, 2024 - zip - 16.5 MB
Sep 3, 2024 - xls - 352.5 KB

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

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