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Revision Requests On The Agenda
Agenda 33 items
- 1. Antitrust Admonition — Jim Lee · 9:30 a.m.
- 2. Agenda Review — Jim Lee
- 3. Approval of RMS Meeting Minutes Vote — Jim Lee · 9:35 a.m.
-
June 9, 2021
- 03. Draft Minutes RMS 20210609 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — Jim Lee · 9:40 a.m.
-
June 23, 2021
- 04. TAC Update to RMS 20210713 · Committee Report
-
June 30, 2021
- 04. TAC Update to RMS 20210713 · Committee Report
-
5.
Retail Emergency Conditions Task Force (RECTF)
— Sheri Wiegand
· 9:50 a.m.
- 05. RECTF Update to RMS 20210713 · Committee Report
- 6. RMS Revision Request Vote — Jim Lee · 10:10 a.m.
- Impact Analyses
- RMGRR165, Modify ERCOT Pre-Launch Responsibilities in a Mass Transition
- RMGRR166, Create Switch Hold Extract Repository
- Language Review
- RMGRR167, Switch Hold Removal Documentation Clarification
- 7. Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group — Sheri Wiegand · 10:35 a.m.
-
SCR815, MarkeTrak Administrative Enhancements – URGENT Vote
- 07. TDTMS Update 7 13 2021 · Project Documents
-
8.
Combo Ballot Vote
— Jim Lee
· 10:50 a.m.
- 2021 RMS Combination Ballot 20210713 · Revision Request Ballot
-
9.
Profile Working Group (PWG)
— Sam Pak
· 10:55 a.m.
- 09. PWG update to RMS 20210713 · Committee Report
-
10.
Texas Standard Electronic Transaction (Texas SET) Working Group
— Kyle Patrick
· 11:05 a.m.
- 10. TEXAS SET RMS 071321 · Project Documents
- 11. ERCOT Updates · 11:15 a.m.
- Demand Response Survey — Carl Raish · 10:15 min
-
IT Report
— Mick Hanna
- 11. ERCOT IT Report July 2021 RMS · Staff Report
- 11. IT Services Reporting · Staff Report
-
Flight Update
— David Michelsen
- 11. Flight Testing Update to RMS20210713 · Project Documents
- Retail Projects Update — David Michelsen
-
Renewable Energy Credit (REC) Project Update
— Don Tucker
- 11. REC Project Update July 2021 RMS WMS · Project Documents
- 12. Other Business — Jim Lee · 11:40 a.m.
- Application for Chronic Condition or Critical Care — Kathy Scott
-
Retail Market Training Task Force Upcoming Training Dates
— Sheri Wiegand
- 12. RMTTF REMINDER TO RMS 2021 07 13 · Stakeholder Presentation
- No Report
- Retail Market Training Task Force (RMTTF)
- Review Open Action Items List
- Review of Public Utility Commission of Texas (PUCT) Open Project Items
- Adjourn — Jim Lee · 11:50 a.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | RMGRR165 RMGRR166 RMGRR167 SCR815 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20210713 | Meeting Minutes | docx | Aug 24 '21 |
| 02. RMS Agenda 20210713.v2 | Meeting Agenda | docx | Jul 8 '21 |
| Inadvertent Stats April 2021 | Staff Report | pptx | Jul 7 '21 |
| Meeting Materials RMS 20210713 | zip | Jul 13 '21 |