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 27 items
- 1. Antitrust Admonition — Debbie McKeever · 9:30 a.m.
- 2. Agenda Review — Debbie McKeever
- 3. Approval of RMS Meeting Minutes Vote — Debbie McKeever
-
January 7, 2025
- 03-draft-minutes-rms-20250107v2 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — Debbie McKeever
-
5.
2025 RMS Working Group/Task Force Leadership Vote
— Debbie McKeever
- 05-2025-rms-wg_tf-leadership-draft · Stakeholder Presentation
- 6. ERCOT Updates · 9:45 a.m.
-
Flight Update
— David Michelsen
- 06-flight-testing-update-to-txset20250114 · Project Documents
- Retail Projects Update — David Michelsen
-
IT Report
— Mick Hanna
- 06-ercot_it_report_february_2025_-_rms · Staff Report
-
2024 Survey/Analysis of REP and NOIE Demand Response
— Carl Raish
- 06-rms-2024-survey-analysis-of-rep-and-noie-demand-response · Staff Report
- 06. RMS Retail Demand Response Survey Headcounts 2024 · Staff Report
- 06. RMS Retail Demand Response Survey Headcounts 2022 · Staff Report
- PUCT Rule Regarding Residential Demand Response Using Smart Devices — Carl Raish
- 7. New Protocol Revision Subcommittee (PRS) Referrals Vote — Debbie McKeever · 10:50 a.m.
-
NPRR1266, Opt-Out Status Held by a Transmission-Voltage Customer Cannot be Transferred
- 07-nprr1266-cnp-discussion-items- · Revision Request Comments
- Break · 11:05 a.m.
- 8. Revision Requests Tabled at RMS Vote — Debbie McKeever · 11:15 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 — Debbie McKeever
-
10.
Combo Ballot Vote
— Debbie McKeever
· 11:30 a.m.
- Rms-combination-ballot-021125 · Revision Request Ballot
-
11.
Profiling Working Group (PWG)
— PWG Leadership
· 11:35 a.m.
- 11-pwg_update_to_rms_20250211 · Committee Report
-
12.
Texas Data Transport and MarkeTrak Systems (TDTMS)
— TDTMS Leadership
· 11:45 a.m.
- 12-tdtms_update_2_11_2025 · Project Documents
-
13.
Texas Standard Electronic Transaction (Texas SET) Working Group
— Texas SET Leadership
· 11:55 a.m.
- 13-texas-set-update-01_25 · Project Documents
- 13-texas-set-goals-and-accomplishments-2025 · Project Documents
-
14.
Retail Market Training Task Force (RMTTF)
— RMTTF Leadership
· 12:05 p.m.
- 14-2025-02-11-rmttf-update-to-rms-dm · Committee Report
- 15. Other Business · 12:15 p.m.
-
2025 RMS Goals
— Debbie McKeever
- 15-2024-rms-goals-tac-approved-20240327 · Committee Report
-
Lubbock Stabilization Update
— Michael Winegeart
- 15-lubbock-update-to-rms-202502 · Project Documents
- Adjourn — Debbie McKeever · 12:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | NPRR1266 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20250211 | Meeting Minutes | docx | Apr 14 '25 |
| 02-rms-agenda-20250211 | Meeting Agenda | docx | Feb 4 '25 |
| Inadvertent-stats---november-2024 | Staff Report | pptx | Feb 10 '25 |
| Meeting-materials-rms-20250210 | zip | Feb 10 '25 | |
| Revision-requests-rms-20250211 | zip | Feb 10 '25 |