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 37 items
- 1. Antitrust Admonition — Debbie McKeever · 9:30 a.m.
- 2. Agenda Review — Debbie McKeever
- 3. Approval of RMS Meeting Minutes Vote — Debbie McKeever
-
February 11, 2025
- 03. February RMS Meeting Minutes 20250211 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — Debbie McKeever
-
5.
RMS Goals/Strategic Objectives Discussion
— Debbie McKeever
- 05. 2024-rms-goals-tac-approved-20240327 · Committee Report
- 05. 2024-rms-goals-tac-approved-20240327 - Kathy s Edits 03_28_25 · Committee Report
- 05. TAC Strategic Objectives Approved 02272025 (2) · Committee Report
- 6. ERCOT Updates · 9:50 a.m.
-
Flight Update
— David Michelsen
- 06. Flight Testing Update to RMS20250401 · Project Documents
-
Retail Projects Update
— David Michelsen
- 06. Inadvertent Stats - January 2025 · Staff Report
-
IT Report
— Mick Hanna
- 06. ERCOT_IT_Report_April_2025_-_RMS · Staff Report
-
Residential Demand Response Program
— Ryan King
- 06. RMS_DR April 2025 · Staff Report
- 7. Revision Requests Tabled at PRS and Referred to RMS Vote — Debbie McKeever · 10:35 a.m.
-
NPRR1266, Opt-Out Status Held by a Transmission-Voltage Customer Cannot be Transferred
- 07. ERCOT NPRR 1266 data · Staff Report
- 8. RMS Revision Requests Vote — Debbie McKeever · 10:50 a.m.
- Language Review
- OBDRR054, TDSP(s) Pre-Production Verification Testing
- 9. Revision Requests Tabled at RMS Vote — Debbie McKeever · 10:55 a.m.
- RMGRR182, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program
- 10. NPRR1264, Creation of a New Energy Attribute Certificate Program Vote — Debbie McKeever · 11:05 a.m.
-
11.
Texas Standard Electronic Transaction (Texas SET) Working Group
— Kyle Patrick
· 11:10 a.m.
- 11. TEXAS SET UPDATE APR_25 · Project Documents
- 12. Texas SET Change Control Request for Approval and Non-Emergency for a Future Texas SET release Vote — Kathryn Thurman · 11:20 a.m.
-
TXSETCC852 – Clarifications of Friday Disconnect for Non-Payments
- 2025 RMS Texas SET Change Control 2025-852 Ballot 20250401 · Revision Request Ballot
- 12. ChangeControl_RMS_March25
- TXSETCC853 – Add BGN07 of IA and CR to the 814_06
-
13.
Combo Ballot Vote
— Debbie McKeever
· 11:30 a.m.
- 2025 RMS Combined Ballot 20250401 · Revision Request Ballot
-
14.
Profiling Working Group (PWG)
— Sam Pak
· 11:35 a.m.
- 14. PWG_update_to_RMS_20250401 · Committee Report
-
15.
Retail Market Training Task Force (RMTTF)
— Melinda Earnest
· 11:45 a.m.
- 15. 2025-04-01 RMTTF update-to RMS dm · Committee Report
-
16.
Texas Data Transport and MarkeTrak Systems (TDTMS)
— Sheri Wiegand
· 11:55 a.m.
- 16. tdtms_update_4_1_2025 · Project Documents
- 17. Other Business · 12:05 p.m.
- Implementation of PURA Section 39.168 — Lucy Considine
-
Lubbock Stabilization Update
— Michael Winegeart
- 17. Lubbock update to RMS 2025.04 · Project Documents
- Workshop to Address Requirements for REP and TDSP Data Submission to ERCOT in Conjunction with PUCT Rule 25.186 – April 1, 2025 — Carl Raish
-
FTC Negative Option Rule aka Click to Cancel
— John Schatz
- 17. FTC Negative Option Rule_RMS040125 · Stakeholder Presentation
- REP Workshop Update
- Oncor REP Workshop – April 16, 2025 — Debbie McKeever
- Appreciation Event – April 15, 2025
- CNP 2025 Competitive Retailer Workshop Update – May 22, 2025 — Kathy Scott
- Adjourn · 12:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | OBDRR054 | Motion Carries | 7.5 | 0 | 0 | xls |
| RMS | Motion Carries | 6 | 0 | 1 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20250401 | Meeting Minutes | docx | May 20 '25 |
| 02. RMS Agenda 20250401 | Meeting Agenda | docx | Mar 25 '25 |
| Meeting Materials RMS 20250401 | zip | Apr 1 '25 | |
| Revision Requests RMS 20250401 | zip | Mar 31 '25 |