Meeting · RMS
RMS Meeting - Webex Only
VirtualWebEx / Teams
Dial-in877-668-4493
Agenda 29 items
- 1. Antitrust Admonition — John Schatz · 9:30 a.m.
- 2. Agenda Review — John Schatz
- 3. Approval of RMS Meeting Minutes Vote — John Schatz
-
September 10, 2024
- 03-draft-minutes-rms-20240910 · 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-rms20241015 · Staff Report
- Retail Projects Update — David Michelsen
-
IT Report
— Mick Hanna
- 05-ercot_it_report_october_2024_-_rms · Staff Report
- SLA Discussion for 2025
-
Changes in File Sharing
— Cory Carswell
- 05-dr-survey-secure-file-share-transition · Staff Report
- 6. Texas Standard Electronic Transaction (Texas SET) Working Group — Kyle Patrick · 10:10 a.m.
-
Texas SET 5.0 Implementation Guide Vote
— Kathryn Thurman
- 06-texas-set-update-10_24 · Project Documents
- 06-texasset_v50_redlines
- Texasset_examples_v50-(1)
-
7.
Market Coordination Team (MCT)
— Kathryn Thurman
· 10:20 a.m.
- 07-mct-update-to-rms-10152024 · Project Documents
-
8.
Combo Ballot Vote
· 10:30 a.m.
- Rms-combination-ballot-101524 · Revision Request Ballot
- BREAK · 10:40 a.m.
-
9.
Lubbock Retail Integration Task Force (LRITF)
— Sheri Wiegand
· 10:50 a.m.
- 09-lritf-update-20241015 · Committee Report
-
10.
Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group
— Monica Jones
· 11:00 a.m.
- 10-tdtms_update_10_15_2024 · Project Documents
-
11.
Retail Market Training Task Force (RMTTF)
— Melinda Earnest
· 11:10 a.m.
- 11-2024-10-15-rmttf-update-to-rms · Committee Report
- 12. Other Business — John Schatz · 11:20 am.
- Potential Cancellation of November RMS
- CNP 2024 SAP Support Pack planned outage — Kathy Scott
- 2025 ERCOT Membership/Segment Representative Elections — Pamela Hanson
- No Report
- Profiling Working Group (PWG)
- Adjourn — John Schatz · 11:30 am.
- Future RMS Meetings
- November 5, 2024 – Webex Only
- December 10, 2024
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | Motion Carries | 6.5 | 0 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved-minutes-rms-20241015 | Meeting Minutes | docx | Jan 9 '25 |
| 02-rms-agenda-202401015v1 | Meeting Agenda | docx | Oct 8 '24 |
| 05-inadvertent-stats---july-2024 | Staff Report | pptx | Oct 8 '24 |
| Meeting_materials_202401015 | zip | Oct 15 '24 |