Meeting · RMS
RMS Meeting by Webex Only
Revision Requests On The Agenda
Agenda 27 items
- 1. Antitrust Admonition — J. Lee · 9:30 a.m.
- 2. Agenda Review — J. Lee
- 3. Approval of RMS Meeting Minutes Vote — J. Lee
-
January 12, 2021
- 3. Draft Minutes RMS 20210112 · Meeting Minutes
-
4.
Technical Advisory Committee (TAC) Update
— J. Lee
· 9:35 a.m.
- 4. TAC Update to RMS 20210202 · Committee Report
-
5.
Confirmation of 2021 RMS Working Group/Task Force Leadership Vote
— J. Lee
· 9:40 a.m.
- 5. 2021 RMS WG TF Leadership · Stakeholder Presentation
-
6.
2020 Goals/Accomplishments
— J. Lee
- 6. 2020 RMS Accomplishments · Committee Report
-
7.
2021 RMS Goals Vote
— J. Lee
· 9:50 a.m.
- 7. 2021 RMS Goals · Committee Report
- 8. NPRR1062, Modify IDR Meter Requirement and Eliminate IDR Meter Requirement Report Vote — R. Roberts · 10:00 a.m.
- 9. RMS Revision Requests Vote — J. Lee · 10:05 a.m.
- Language Review
- RMGRR164, Related to NPRR1062, Modify IDR Meter Requirement and Eliminate IDR Meter Requirement Report — R. Roberts
-
10.
Combo Ballot Vote
— J. Lee
· 10:10 a.m.
- 2021 RMS Combined Ballot 020221 · Revision Request Ballot
-
11.
Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group
— TDTMS Leadership
· 10:20 a.m.
- 11. TDTMS Update 2 2 2021 · Stakeholder Presentation
-
12.
Texas Standard Electronic Transaction (Texas SET) Working Group
— Texas SET Leadership
· 10:30 a.m.
- 12. TEXAS SET RMS 020221 · Stakeholder Presentation
-
13.
Profile Working Group (PWG)
— PWG Leadership
· 10:40 a.m.
- 13. PWG update to RMS 20210202 · Committee Report
-
14.
Retail Market Training Task Force (RMTTF)
— RMTTF Leadership
· 10:50 a.m.
- 14. RMTTF UPDATE TO RMS 2021 02 02 · Committee Report
- 15. ERCOT Updates · 11:00 a.m.
-
IT Report
— M. Hanna
- 15. ERCOT IT Report February 2021 RMS · Staff Report
- 15. IT Services Reporting · Staff Report
-
Flight Update
— D. Michelsen
- 15. Flight Testing Update to RMS20210202 · Project Documents
- Retail Projects Update — D. Michelsen
-
Retail Demand Response Analysis for 2020
— C. Raish
- 15. RMS 2020 4CP Retail DR Analysis Raish.v3 · Staff Report
- 16. Other Business — J. Lee · 11:25 a.m.
- Oncor Transition to IDR Daily Settlement — C. Rowley
- Review of Open Action Items
- Review of PUCT Open Project Items
- Adjourn · 11:40 a.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | NPRR1062 RMGRR164 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20210202 | Meeting Minutes | docx | Mar 29 '21 |
| 2. RMS Agenda 20210202 | Meeting Agenda | docx | Jan 26 '21 |
| Inadvertent Stats November 2020 | Staff Report | pptx | Feb 1 '21 |
| Meeting Materials RMS 20210202 | zip | Feb 4 '21 |