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 33 items
- 1. Antitrust Admonition — Debbie McKeever · 9:30 a.m.
- 2. Agenda Review — Debbie McKeever
- 3. Approval of RMS Meeting Minutes Vote — Debbie McKeever
-
June 12, 2025
- 03. Draft RMS Minutes 20250612 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — Debbie McKeever
- 5. ERCOT Updates · 9:45 a.m.
-
Flight Update
— David Michelsen
- 05. Flight Testing Update to RMS20250805 · Project Documents
- Retail Projects Update — David Michelsen
-
IT Report
— Mick Hanna
- 05. ERCOT_IT_Report_August_2025_-_RMS · Staff Report
- 6. Revision Requests Tabled at RMS Vote — Debbie McKeever · 10:00 a.m.
- RMGRR182, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program
- 7. NPRR1264, Creation of a New Energy Attribute Certificate Program Vote — Debbie McKeever · 10:00 a.m.
- 8. Texas Standard Electronic Transaction (Texas SET) Working Group — Stephen Wilson · 10:00 a.m.
-
2026 Flight Schedule Vote
- 08. Texas SET - August RMS Update 072825 · Project Documents
- 08. Draft_Proposed_2026_Test_Flight_Schedule · Project Documents
- 9. Texas SET Change Control Request for Approval and Non-Emergency for future Texas SET release Vote — Kathryn Thurman · 10:20 a.m.
-
TXSETCC 2025-854: Add a new indictor for Move Ins due to Safety Net transactions
- 08. Texas SET - August RMS Update 072825 · Project Documents
- 09. TXSETCC854_RecommendApproval · Revision Request
-
10.
Combo Ballot Vote
— Debbie McKeever
· 10:25 a.m.
- RMS Combined Ballot 080525 · Revision Request Ballot
- Break · 10:30 a.m.
-
11.
Profiling Working Group (PWG)
— Steven Pliler
· 10:40 a.m.
- 11. PWG_update_to_RMS_20250805 · Committee Report
-
12.
Retail Market Training Task Force (RMTTF)
— Melinda Earnest
· 10:50 a.m.
- 12. 2025-08-05 RMTTF update-to RMS v1 · Committee Report
-
13.
Texas Data Transport and MarkeTrak Systems (TDTMS)
— Monica Jones
· 11:00 a.m.
- 13. tdtms_update_8_5_2025 · Project Documents
- 14. Other Business · 11:10 a.m.
-
2026 Block Calendar
— Debbie McKeever
- 14. 2026 Draft Block Meeting Schedule - Proposal for RMS Consideration 06_12_25 Final.v.2 · Meeting Agenda
- 14. 2026-Draft-Block-Meeting-Schedule.v2 · Meeting Agenda
-
Biennial TAC/TAC Subcommittee Structural and Procedural Review
— Debbie McKeever
- 14. RMS 2025 Biennial Assessment (Final)_Schatz · Committee Report
- TDSP AMS Data Practices Matrix — Debbie McKeever
- FTC Negative Option Rule aka Click to Cancel — John Schatz
- LP&L SMT Update — Michael Winegeart
-
FTPS and API Security Upgrade Project
— Ester Kent & Andrea O’Flaherty
- 14. SMT API_FTP Upgrade Quick Update- RMS August 5 2025 FINAL · Project Documents
- TDU Market Notices — Kyle Patrick
- AEP Texas 2025 Competitive Retailer Workshop Update — Bill Snyder
- TNMP 2025 Competitive Retailer Workshop — Rob Bevill
- Kw/kVA values on 867 transactions for ESI ids with NODEM load profile — Heather Fails
- Adjourn · 11:50 a.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20250805 | Meeting Minutes | docx | Sep 10 '25 |
| 02. RMS Agenda 20250805 | Meeting Agenda | docx | Jul 31 '25 |
| Inadvertent Stats - May 2025 | Staff Report | pptx | Aug 1 '25 |
| Meeting Materials RMS 20250805 | zip | Aug 5 '25 |