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RMS Meeting by Webex Only

September 14, 2021
09:30 AM
Teleconference: 877-668-4493
Meeting number: 182 957 2824
Meeting password: 7t3d7t#

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.

 

August 3, 2021

   

4.

Technical Advisory Committee (TAC) Update

Jim Lee

9:40 a.m.

5.

Retail Emergency Conditions Task Force (RECTF)

Sheri Wiegand

9:50 a.m.

6.

RMS Revision Request (Vote)

Jim Lee

10:05 a.m.

 

Language Review

   
 

RMGRR168, Modify ERCOT Responsibilities During the Mass Transition

   

7.

Texas Standard Electronic Transaction (Texas SET) Working Group

Kyle Patrick

10:20 a.m.

 

Draft NPRR, Texas SET 5.0 Changes (Possible Vote)

   
 

Draft RMGRR, Texas SET 5.0 Changes

   
 

2022 Flight Schedule (Vote)

   

8.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

Sheri Wiegand

10:50 a.m.

 

Draft SCR, MarkeTrak Validation to align with Texas SET 5.0 (Possible Vote)

   

9.

Revision Requests Tabled at RMS (Possible Vote)

Jim Lee

11:05 a.m.

 

RMGRR166, Create Switch Hold Extract Repository

   

10.

Combo Ballot (Vote)

Jim Lee

11:05 a.m.

11.

Retail Market Training Task Force (RMTTF)

Tomas Fernandez

11:10 a.m.

12.

ERCOT Updates

 

11:20 a.m.

 

IT Report

Mick Hanna

 
 

Flight Update

David Michelsen

 
 

Retail Projects Update

David Michelsen

 
 

Demand Response Survey Update

Carl Raish

 

13.

Other Business

Jim Lee

11:40 a.m.

 

October 13, 2021 AMS/IDR Workshop 9:00 a.m.

   
 

November 2, 2021 Winter Preparedness Workshop

   
 

Review Open Action Items List

   
 

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

   
 

September 17, 2021 Annual TAC Subcommittee Structural Review

   
 

Save the Dates

   
 

CenterPoint Energy 2021 Virtual Competitive Retailer Workshop – October 19, 2021

   
 

AEP Texas 2021 Virtual Competitive Retailer Workshop – October 28, 2021

   
 

Adjourn

Jim Lee

11:45 a.m.

       

Scheduled RMS Meetings

Key Documents

Oct 19, 2021 - docx - 79.1 KB
Sep 14, 2021 - xls - 134.5 KB
Sep 7, 2021 - docx - 39.2 KB
Sep 7, 2021 - docx - 78 KB
Sep 13, 2021 - pptx - 448.3 KB
Sep 13, 2021 - pptx - 743.4 KB
Sep 10, 2021 - pptx - 766.1 KB
Sep 13, 2021 - doc - 142 KB
Sep 10, 2021 - docx - 32.2 KB
Sep 9, 2021 - pptx - 155.8 KB
Sep 13, 2021 - pptx - 53.6 KB
Sep 13, 2021 - pptx - 124 KB
Sep 13, 2021 - xlsx - 19 KB
Sep 10, 2021 - pptx - 81.4 KB
Sep 10, 2021 - pptx - 87.1 KB
Sep 10, 2021 - pptx - 226.1 KB
Sep 13, 2021 - zip - 2.9 MB
Sep 7, 2021 - zip - 298.1 KB

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