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Revision Requests On The Agenda
Agenda 27 items
- 1. Antitrust Admonition — Suzy Clifton · 9:30 a.m.
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2.
Membership Introductions
— Suzy Clifton
- 02. 2022 Segment Representatives RMS · Meeting Minutes
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3.
Election of 2022 RMS Chair and Vice Chair Vote
— Suzy Clifton
- 03. 2022 RMS Chair and Vice Chair Election Process · Meeting Agenda
- 4. Agenda Review — RMS Chair
- 5. Subcommittee Stakeholder Process Overview — Jordan Troublefield
- 6. Approval of RMS Meeting Minutes Vote — RMS Chair · 9:40 a.m.
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December 7, 2021
- 06. Draft Minutes RMS 202111207 · Meeting Minutes
- 7. RMS Revision Request Vote — RMS Chair · 9:45 a.m.
- Impact Analysis
- RMGRR166, Revising Timing for Switch Hold Extract Availability
- 8. Revision Requests Tabled at RMS Vote — RMS Chair · 9:50 a.m.
- RMGRR168, Modify ERCOT Responsibilities During the Mass Transition
- 9. ERCOT Updates · 9:50 a.m.
- IT Report — Mick Hanna
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Flight Update
— David Michelsen
- Flight Testing Update to RMS 20220111 · Staff Report
- Retail Projects Update — David Michelsen
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10.
Combo Ballot Vote
— RMS Chair
· 10:00 a.m.
- 2022 RMS Combined Ballot 20220111 · Revision Request Ballot
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11.
Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group
— Sheri Wiegand
· 10:05 a.m.
- 11. TDTMS_Update_1_11_2022 · Project Documents
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12.
Texas Standard Electronic Transaction (Texas SET) Working Group
— Kyle Patrick
· 10:15 a.m.
- 12. TEXAS SET RMS 1_11_22 · Project Documents
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13.
Retail Market Training Task Force (RMTTF)
— Debbie McKeever
· 10:25 a.m.
- 13. 2022-01-11 RMTTF UPDATE TO RMS · Committee Report
- 14. Other Business — RMS Chair · 10:35 a.m.
- TNMP 3G Remediation Update — Bobby Roberts/ Andrea Couch
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2022 RMS Goals
- 14. 2021_RMS_Goals_TAC_Approved_20210526 · Committee Report
- 2022 Working Group and Task Force Leadership
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January 12, 2022 Profiling Working Group (PWG) Meeting
- 14. PWG_update_to_RMS 20220111 · Committee Report
- Review of Public Utility Commission of Texas (PUCT) Open Project Items
- Adjourn — RMS Chair · 10:40 a.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | RMGRR166 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20220111 | Meeting Minutes | docx | Mar 10 '22 |
| 04._RMS_Agenda_20220111v2 | Meeting Agenda | docx | Jan 10 '22 |
| Inadvertent Stats - October 2021 | Staff Report | pptx | Jan 5 '22 |
| Meeting Materials RMS 20220111 | zip | Jan 11 '22 |