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
Agenda 30 items
- 1. Antitrust Admonition — John Schatz · 9:30 a.m.
- 2. Agenda Review — John Schatz
- 3. Approval of RMS Meeting Minutes Vote — John Schatz
-
August 6, 2024
- 03-draft-minutes-rms-20240806v2 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — John Schatz · 9:40 a.m.
- 5. ERCOT Updates · 9:50 a.m.
-
Flight Update
— David Michelsen
- 05-flight-testing-update-to-rms20240910 · Staff Report
- Retail Projects Update — David Michelsen
-
IT Report
— Mick Hanna
- 05-ercot_it_report_september_2024_-_rms · Staff Report
- SLA Discussion for 2025
-
Demand Response Survey Reminder
— Cory Carswell
- 05-demand-response-survey-update_09022024 · Staff Report
- 6. Texas Standard Electronic Transaction (Texas SET) Working Group — Kyle Patrick · 10:00 a.m.
-
2025 Flight Schedule Vote
— Paul Yockey
- 06-texas-set-update-09_24 · Project Documents
- 06-proposed-2025-flight-schedule · Project Documents
-
7.
Market Coordination Team (MCT)
— Kathryn Thurman
· 10:10 a.m.
- 07-mct-update-to-rms-09102024 · Project Documents
-
8.
Combo Ballot Vote
· 10:20 a.m.
- Rms-combination-ballot-091024 · Revision Request Ballot
- 9. BREAK · 10:30 a.m.
-
10.
Lubbock Retail Integration Task Force (LRITF)
— Sheri Wiegand
· 10:40 a.m.
- 10-lritf-update-20240910 · Project Documents
-
11.
Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group
— Dee Lowerre
· 10:50 a.m.
- 10-814_20-esi-id-maintenance- · Stakeholder Presentation
- 11-tdtms_update_09_10_2024 · Committee Report
-
12.
Profiling Working Group (PWG)
— Bill Snyder
· 11:00 p.m.
- 12-pwg-update--091024 · Committee Report
- 13. Other Business — John Schatz · 11:10 p.m.
- Potential Reschedule of November RMS Meeting
-
2025 Block Calendar
- 13-draft-2025-block-meeting-schedule-v4 · Meeting Agenda
- PUCT Open Project List
- TNMP Rep Workshop — Rob Bevill
- No Report
- Retail Market Training Task Force (RMTTF)
- Adjourn — John Schatz · 11:20 pm.
- Future RMS Meetings:
- October 8, 2024
- November 5, 2024
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-20240910 | Meeting Minutes | docx | Oct 15 '24 |
| 02-rms-agenda-20240910 | Meeting Agenda | docx | Sep 3 '24 |
| 05-inadvertent-stats---june-2024 | Staff Report | pptx | Sep 9 '24 |
| Meeting-materials-20240910 | zip | Sep 10 '24 |