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 25 items
- 1. Antitrust Admonition — John Schatz · 9:30 a.m.
- 2. Agenda Review — John Schatz
- 3. Technical Advisory Committee (TAC) Update — John Schatz · 9:35 a.m.
- 4. New Protocol Revision Subcommittee (PRS) Referrals Vote — John Schatz · 9:40 a.m.
- NPRR1259, Update Section 15 Level Response Language
- 5. ERCOT Updates · 9:50 a.m.
-
Flight Update
— David Michelsen
- 05-flight-testing-update-to-rms20241210 · Staff Report
- Retail Projects Update — David Michelsen
-
IT Report
— Mick Hanna
- 05-ercot_it_report_december_2024_-_rms · Staff Report
- 2025 Retail and ListServ Market IT Services Service Level Agreement Vote
- 2025 Market Data Transparency Service Level Agreement Vote
-
6.
New Part 1 Commissioning Checklist Requirement (NPRR1212/PGRR114)
— Kelly Brink
· 10:00 a.m.
- 06-new-part-1-commissioning-nprr1212-and-pgrr114 · Stakeholder Presentation
-
7.
Combo Ballot Vote
· 10:10 a.m.
- Rms-combination-ballot-121024 · Revision Request Ballot
- Break · 10:15 a.m.
-
8.
Lubbock Retail Integration Task Force (LRITF)
— Sheri Wiegand
· 10:25 a.m.
- 08-lritf-update-20241210 · Committee Report
-
9.
Texas Data Transport and MarkeTrak Systems (TDTMS)
— Sheri Wiegand
· 10:35 a.m.
- 09-tdtms_update_12_10_2024 · Committee Report
-
10.
Texas Standard Electronic Transaction (Texas SET) Working Group
— Kyle Patrick
· 10:45 a.m.
- 10-texas-set-update-12_24 · Project Documents
- 11. Market Coordination Team (MCT) — Kathryn Thurman · 11:00 a.m.
-
12.
Profiling Working Group (PWG)
— Steve Pliler
· 11:05 a.m.
- 12-pwg_update_12_10_2024 · Committee Report
-
13.
Retail Market Training Task Force (RMTTF)
— Tomas Fernandez
· 11:15 a.m.
- 13-2024-12-10-rmttf-update-to-rms · Committee Report
- 14. Other Business — John Schatz · 11:25 am.
- Adjourn — John Schatz · 11:35 am.
- Future RMS Meetings
- January 7, 2025
- February 11, 2025
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | NPRR1259 | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved-minutes-rms-20241210 | Meeting Minutes | docx | Jan 9 '25 |
| 02-rms-agenda-20241210 | Meeting Agenda | docx | Dec 3 '24 |
| Inadvertent-stats---september-2024 | Staff Report | pptx | Dec 6 '24 |
| Meeting-materials-rms-20241210 | zip | Dec 10 '24 | |
| Revision-requests-rms-20241210 | zip | Dec 3 '24 |