RMS Meeting by Webex Only

December 01, 2020
09:30 AM

Comments

Webex Conference

RMS Standing Representatives intending to vote should join through Webex and have access to their company email.

  • Submit Alternate Representative or Proxy designations by 3PM no later than one day prior to the meeting
  • An email with a unique validation code will be sent to all RMS Standing Representatives and their designated Alternative Representative
    • To allow validation of your login and ensure your ability to vote in the meeting as a representative of your company, please copy and paste your login given in the email when logging into the WebEx
  • If you are using a phone for audio, please associate your phone to your name by using the "Call me" option (easiest) or the "Call in" option and enter your assigned Attendee ID when prompted
  • All votes will be conducted via roll call
  • Use the Chat function to queue for comments/motions (not Raise Hand or commenting from the phone) – reply to Everyone
  • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and log ins can be validated

Agenda
 

Log in and validation for RMS Standing Representatives

S. Clifton

9:15 a.m.

1.

Antitrust Admonition

E. Blakey

9:30 a.m.

2.

Agenda Review

E. Blakey

 

3.

Approval of RMS Meeting Minutes (Vote)

E. Blakey

9:35 a.m.

 

October 6, 2020

   

4.

Technical Advisory Committee (TAC) Update

E. Blakey

9:40 a.m.

5.

ERCOT Updates

 

9:45 a.m.

 

2021 Retail Market IT Services Service Level Agreement (Vote)

M. Hanna

 
 

2021 Market Data Transparency Service Level Agreement (Vote)

M. Hanna

 
 

IT Report

M. Hanna

 
 

Flight Update

D. Michelsen

 
 

Retail Project Update

D. Michelsen

 

6.

RMS Combined Ballot (Vote)

E. Blakey

10:10 a.m.

7.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

S. Wiegand

10:15 a.m.

 

Inadvertent Gains Report

   

8.

Profile Working Group (PWG)

S. Pak

10:35a.m.

 

Draft NPRR-Modify IDR Meter Requirement and Eliminate IDR Meter Requirement Report

   
 

Draft RMGRR-Eliminate Section 7.13, IDR Meter Removal and Installation Process

   
 

Draft LPGRR-IDRRQ_to_LRG

   
 

Draft LPGRR-Appendix_D_Profile_Decision_Tree

   

9.

Texas Standard Electronic Transaction (Texas SET) Working Group

K. Patrick

10:50 a.m.

10.

Retail Market Training Task Force (RMTTF)

T. Fernandez

11:00 a.m.

11.

Other Business

E. Blakey

11:10 a.m.

 

TDU/REP Solar Workshop Update

C. Rowley

 
 

CenterPoint Post-CIS Conversion Update

J. Hudson

 
 

TNP Change in Deployed AMS Technology Update

B. Roberts

 
 

TNMP Removal of SFTP CBC Cypher Access

A. Couch

 
 

Adjourn

 

11:50 a.m.

       

Scheduled RMS Meetings