Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rooms A, B and C
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 23 items
- 1. Antitrust Admonition — John Schatz · 9:30 a.m.
- 2. Agenda Review — John Schatz
- 3. Approval of RMS Meeting Minutes Vote — John Schatz
-
March 1, 2022
- 03. Draft Minutes RMS 20220301 · Meeting Minutes
-
4.
Technical Advisory Committee (TAC) Update
— John Schatz
· 9:35 a.m.
- 04. 2022-04-05 TAC UPDATE TO RMS · Committee Report
-
5.
2022 RMS Goals Vote
— John Schatz
- 05. 2022 RMS Goals_04042022 · Committee Report
- 6. Revision Requests Tabled at RMS Vote — John Schatz · 9:50 a.m.
-
RMGRR168, Modify ERCOT Responsibilities During the Mass Transition
- 2022 RMS RMGRR168 Ballot 040522 · Revision Request Ballot
- Revision Requests RMS 20220405
- 7. Texas Standard Electronic Transaction (Texas SET) Working Group — Kyle Patrick · 10:05 a.m.
-
Draft NPRR, Related to RMGRR168, Modify ERCOT Responsibilities During the Mass Transition Vote
- 2022 RMS 'Related to RMGRR168' NPRR Draft Ballot 040522 · Revision Request Ballot
- 07. TEXAS SET RMS 4_5_22 · Project Documents
- 07. DRAFT XXXNPRR-01 Related to RMGRR168, Modify ERCOT's Mass Transition Responsibilities 03XX22 · Revision Request
-
8.
Combo Ballot Vote
— John Schatz
· 10:20 a.m.
- 2022 RMS Combined Ballot 040522 · Revision Request Ballot
- 9. ERCOT Updates · 10:25 a.m.
-
IT Report
— Mick Hanna
- 09. ERCOT_IT_Report_April_2022_-_RMS · Staff Report
-
Flight Update
— David Michelsen
- 09. Flight Testing Update to RMS20220405 · Project Documents
- Retail Projects Update — David Michelsen
-
10.
Profiling Working Group (PWG) Meeting
— Sam Pak
· 10:35 a.m.
- 10. PWG_update_to_RMS_20220405 · Committee Report
-
11.
Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group
— Sheri Wiegand
· 10:45 a.m.
- 11. TDTMS_Update_4_5_2022 · Project Documents
- 12. Other Business — John Schatz · 10:55 a.m.
- TNMP 3G Remediation Update — Andrea Couch
- Summer Prep Workshop
- Review of Public Utility Commission of Texas (PUCT) Open Project Items
- No Report Retail Market Training Task Force (RMTTF)
- Adjourn — John Schatz · 11:15 a.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | RMGRR168 | Motion Carries | 6 | 0 | 1 | xls |
| RMS | Motion Carries | 7.5 | 0 | 0 | xls | |
| RMS | RMGRR168 | Motion Carries | 6 | 0 | 1 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20220405 | Meeting Minutes | docx | Jun 3 '22 |
| 02. RMS Agenda_20220405 | Meeting Agenda | docx | Mar 29 '22 |
| Inadvertent Stats - January 2022 | Staff Report | pptx | Mar 30 '22 |
| Meeting Materials 20220405 | zip | Apr 4 '22 |