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 33 items
- 1. Antitrust Admonition — Nathan Gonzales · 9:30 a.m.
- 2. Election of 2026 RMS Chair and Vice Chair Vote — Nathan Gonzales
- 3. Agenda Review — RMS Leadership
- 4. Approval of RMS Meeting Minutes Vote — RMS Leadership
-
November 4, 2025
- 04. Draft Minutes RMS 20251104 · Meeting Minutes
- 5. ERCOT Updates · 9:45 a.m.
-
Flight Update
— David Michelsen
- 05. Flight Testing Update to RMS20260113 · Project Documents
- Retail Projects Update — David Michelsen
-
IT Report
— Mick Hanna
- 05. ERCOT_IT_Report_January_2026_-_RMS · Staff Report
- 2026 SLAs Vote — Mick Hanna
- 6. RMS Revision Requests Vote — RMS Leadership · 10:15 a.m.
- RMGRR184, Related to NPRR1306, Removal of Digital Certificate References for Market Participants with ERCOT MIS Access
- 7. Revision Requests Tabled at PRS and Referred to RMS Vote — RMS Leadership · 10:35 a.m.
- NPRR1296, Residential Demand Response Program — Ryan King
- 8. Revision Requests Tabled at RMS Vote — RMS Leadership · 10:45 a.m.
- RMGRR182, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program
- 9. NPRR1264, Creation of a New Energy Attribute Certificate Program Vote — RMS Leadership · 10:45 a.m.
- 10. NPRR1306, Removal of Digital Certificate References for Market Participants with ERCOT MIS Access Vote — RMS Leadership · 10:45 a.m.
- 11. Sunset PWG and Texas SET Vote — RMS Leadership · 11:05 a.m.
- 12. Creation of Texas Standard Electronic Transactions/Load Profiling (Texas SET/LP) Working Group Vote — RMS Leadership · 11:15 a.m.
-
Texas SET/LP WG Leadership
- 12. TEXAS SET LP WG RMS · Committee Report
-
Texas SET/LP WG Scope
- 12. TEXAS SET LP WG RMS · Committee Report
- Break · 11:25 a.m.
-
13.
Profiling Working Group (PWG)
— Sam Pak
· 11:35 a.m.
- 13. PWG_update_to_RMS_20260113 · Committee Report
- 14. Retail Market Training Task Force (RMTTF) — Tomas Fernandez · 11:45 a.m.
-
15.
Texas Data Transport and MarkeTrak Systems (TDTMS)
— Sheri Wiegand
· 11:55 a.m.
- 15. TDTMS-update-to-RMS-011326.v2 · Committee Report
-
16.
Texas Standard Electronic Transaction (Texas SET) Working Group
— Kyle Patrick
· 12:05 p.m.
- 16. TEXAS SET UPDATE January 2026 · Staff Report
-
17.
Combo Ballot Vote
— RMS Leadership
· 12:15 p.m.
- RMS Combined Ballot 20260113 · Revision Request Ballot
- 18. Other Business · 12:20 p.m.
- Virtual Meters — Kyle Patrick
- 2026 Working Group Leadership — Nathan Gonzales
- RMS Strategic Objectives — Nathan Gonzales
- Adjourn · 12:35 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20260113 | Meeting Minutes | docx | Feb 20 '26 |
| 03. RMS Agenda 20260113.v3 | Meeting Agenda | docx | Jan 9 '26 |
| Inadvertent Stats - October 2025 | Staff Report | pptx | Jan 9 '26 |
| Meeting Materials RMS 20260113 | zip | Jan 13 '26 |