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 31 items
- 1. Antitrust Admonition — Debbie McKeever · 9:30 a.m.
- 2. Agenda Review — Debbie McKeever
- 3. Approval of RMS Meeting Minutes Vote — Debbie McKeever
-
August 5, 2025
- 03. Draft Minutes RMS 20250805.v2 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — Debbie McKeever · 9:45 a.m.
- Biennial TAC/TAC Subcommittee structural and procedural review
- 5. ERCOT Updates · 10:00 a.m.
-
Flight Update
— David Michelsen
- 05. Flight Testing Update to RMS20250909 · Project Documents
- Retail Projects Update — David Michelsen
-
IT Report
— Mick Hanna
- 05. ERCOT_IT_Report_September_2025_-_RMS · Staff Report
-
Quarterly and Annual DR Surveys
— Carl Raish
- 05. RMS DR Survey Status Update Raish 2025 · Staff Report
- 6. Revision Requests Tabled at RMS Vote — Debbie McKeever · 10:35 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 · 10:35 a.m.
- 8. Texas Standard Electronic Transaction (Texas SET) Working Group Vote — Kyle Patrick · 10:35 a.m.
-
2026 Flight Schedule
- 08. TEXAS SET UPDATE Sept 25 · Project Documents
- 08. Draft_Proposed_2026_Test_Flight_Schedule_0626_end_date_updated.v2 · Project Documents
- 9. Texas SET Change Control Request for Approval and Non-Emergency for future Texas SET release Vote — Kathryn Thurman · 10:45 a.m.
-
TXSETCC 2025-855
- 09. TXSETCC855_RecommendApproval · Revision Request
-
10.
Combo Ballot Vote
— Debbie McKeever
· 10:55 a.m.
- RMS Combined Ballot 090925 · Revision Request Ballot
- Break · 11:00 a.m.
-
11.
Retail Market Training Task Force (RMTTF)
— Melinda Earnest
· 11:05 a.m.
- 11. 2025-09-09-RMTTF-update-to-RMS · Committee Report
-
12.
Profiling Working Group (PWG)
— Sam Pak
· 11:15 a.m.
- 12. PWG_update_to_RMS_20250909 · Committee Report
-
13.
Texas Data Transport and MarkeTrak Systems (TDTMS)
— Sam Pak
· 11:25 a.m.
- 13. TDTMS update to RMS 090925 · Committee Report
- 14. Other Business · 11:35 a.m.
-
2026 Block Schedule
— Debbie McKeever
- 14. 2026 Block Meeting Schedule.Final · Meeting Agenda
- Posting of Winter Load Shed Table — Debbie McKeever
-
Joint TDSPs Discussion to Clarify AMS Data Practices Responses to Question 3A
— Debbie McKeever
- 14. RMS 2025-09-09 tdsp-ams-data-practices-matrix-Joint TDSPs Web Conference 08_13_25 · Stakeholder Presentation
-
SMT FTP and API Security Project Implementation
— Andrea O’Flaherty
- 14. SMT API_FTP Security Protocol Upgrade Quick Update- RMS Sptember 2025 vFINAL · Project Documents
- AEP Texas 2025 Competitive Retailer Workshop — Jesse Macias
- TNMP 2025 Competitive Retailer Workshop — Rob Bevill
- Adjourn · 12:00 p.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 20250909 | Meeting Minutes | docx | Nov 10 '25 |
| 02. RMS Agenda 20250909.v2 | Meeting Agenda | docx | Sep 9 '25 |
| Inadvertent Stats - June 2025 | Staff Report | pptx | Sep 3 '25 |
| Meeting Materials RMS 20250909 | zip | Sep 9 '25 |