Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rooms A and B
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 31 items
- 1. Antitrust Admonition — Suzy Clifton · 9:30 a.m.
- 2. Membership Introductions — Suzy Clifton
-
3.
Election of 2025 RMS Chair and Vice Chair Vote
— Suzy Clifton
- 02-2025-segment-representatives-rms · Meeting Minutes
- 03-chair-and-vc-tac-and-subs-election-process · Legal filings and governance
- 4. Agenda Review — RMS Leadership
- 5. Approval of RMS Meeting Minutes Vote — RMS Leadership
- October 15, 2024
- December 10, 2024
- 6. ERCOT Updates · 9:45 a.m.
-
Flight Update
— David Michelsen
- 06-flight-testing-update-to-rms20250107 · Project Documents
- Retail Projects Update — David Michelsen
-
IT Report
— Mick Hanna
- 06-ercot_it_report_january_2025_-_rms · Staff Report
- 2024 Survey/Analysis of REP and NOIE Demand Response — Cory Carswell / Matthew Skiles
- 7. NPRR1264, Creation of a New Energy Attribute Certificate Program Vote — RMS Leadership · 10:05 a.m.
- 8. RMS Revision Requests Vote — RMS Leadership · 10:20 a.m.
- Language Review
- RMGRR182, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program
- Break · 10:30 a.m.
-
9.
Texas Data Transport and MarkeTrak Systems (TDTMS)
— Sheri Wiegand
· 10:40 a.m.
- 09-tdtms_update_1_7_2025 · Project Documents
- 10. Lubbock Retail Integration Task Force (LRITF) — Sheri Wiegand · 10:50 a.m.
-
Disband LRITF Vote
- 10-lubbock-update-to-rms-202501 · Project Documents
- 11. Market Coordination Team (MCT) — Kathryn Thurman · 11:00 a.m.
- Disband MCT Vote
-
12.
Combo Ballot Vote
— RMS Leadership
· 11:10 a.m.
- Rms-combination-ballot-010725 · Revision Request Ballot
-
13.
Profiling Working Group (PWG)
— Sam Pak
· 11:15 a.m.
- 13-pwg_update_to_rms_20250107 · Committee Report
- 14. Other Business — RMS Leadership · 11:25 am.
-
2025 RMS Goals
- 14-2024-rms-goals-tac-approved-20240327 · Committee Report
- 2025 Working Group and Task Force Leadership
- No Report
- Retail Market Training Task Force (RMTTF)
- Texas Standard Electronic Transaction (Texas SET) Working Group
- Adjourn — RMS Leadership · 11:30 a.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | RMGRR182 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20250107 | Meeting Minutes | docx | Mar 24 '25 |
| 04-rms-agenda-20250106v2 | Meeting Agenda | docx | Jan 6 '25 |
| Inadvertent-stats---october-2024 | Staff Report | pptx | Jan 2 '25 |
| Meeting-materials-rms-20250107 | zip | Jan 7 '25 |