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 32 items
- 1. Antitrust Admonition — Debbie McKeever · 9:30 a.m.
- 2. Agenda Review — Debbie McKeever
- 3. Approval of RMS Meeting Minutes Vote — Debbie McKeever
-
April 1, 2025
- 03. Draft Meeting Minutes RMS 20250401.v.2 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — Debbie McKeever
-
5.
RMS Goals/Strategic Objectives Vote
— Debbie McKeever
- 05. 2025 RMS Strategic Objectives REVISED DRAFT.v.2 · Committee Report
- 6. ERCOT Updates · 9:50 a.m.
-
Flight Update
— David Michelsen
- 06. Flight Testing Update to RMS20250513 · Project Documents
- Retail Projects Update — David Michelsen
-
IT Report
— Mick Hanna
- 06. ERCOT_IT_Report_May_2025_-_RMS · Staff Report
- Residential Demand Response Program — Ryan King
- 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
- 8. RMS Revision Requests Vote — Debbie McKeever · 10:50 a.m.
- Impact Analysis
- OBDRR054, TDSP(s) Pre-Production Verification Testing
- 9. Revision Requests Tabled at RMS Vote — Debbie McKeever · 11:00 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.
Combo Ballot Vote
— Debbie McKeever
· 11:10 a.m.
- 2025 RMS Combined Ballot 20250513 · Revision Request Ballot
- Break · 11:15 a.m.
-
12.
Project to Upgrade SMT from FTP to SFTP & Disaster Recovery Exercise Update
— Esther Kent & Andrea OFlaherty
· 11:25 a.m.
- 12. SMT API_FTP upgrade - RMS May 13 2025 v7 · Project Documents
-
13.
Texas Standard Electronic Transaction (Texas SET) Working Group
— Stephen Wilson
· 11:45 a.m.
- 13. Texas SET update_May RMS_050725 · Project Documents
-
14.
Profiling Working Group (PWG)
— Steven Pliler
· 11:55 a.m.
- 14. PWG_update_to_RMS_20250513 · Committee Report
-
15.
Retail Market Training Task Force (RMTTF)
— Tomas Fernandez
· 12:05 p.m.
- 15. 2025-05-13-RMTTF-update-to-RMS · Committee Report
-
16.
Texas Data Transport and MarkeTrak Systems (TDTMS)
— Sheri Wiegand
· 12:15 p.m.
- 16. tdtms_update_5_13_2025 · Project Documents
- 17. Other Business · 12:25 p.m.
- Lubbock Stabilization Update — Michael Winegeart
- CNP 2025 Competitive Retailer Workshop Update — Kathy Scott
- FTC Negative Option Rule aka Click to Cancel — John Schatz
-
2026 Block Calendar
- 17. 2026 Draft Block Meeting Schedule.v2 · Meeting Agenda
- Adjourn · 12:45 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | OBDRR054 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20250513 | Meeting Minutes | docx | Jun 13 '25 |
| 02. RMS Agenda 20250513 | Meeting Agenda | docx | May 6 '25 |
| Inadvertent Stats - February 2025 | Staff Report | pptx | May 12 '25 |
| Meeting Materials RMS 20250513 | zip | May 13 '25 |