RMS Meeting by Webex Only

December 01, 2020
09:30 AM


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


Log in and validation for RMS Standing Representatives

S. Clifton

9:15 a.m.


Antitrust Admonition

E. Blakey

9:30 a.m.


Agenda Review

E. Blakey



Approval of RMS Meeting Minutes (Vote)

E. Blakey

9:35 a.m.


October 6, 2020



Technical Advisory Committee (TAC) Update

E. Blakey

9:40 a.m.


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



RMS Combined Ballot (Vote)

E. Blakey

10:10 a.m.


Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

S. Wiegand

10:15 a.m.


Inadvertent Gains Report



Profile Working Group (PWG)

S. Pak



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-Appendix_D_Profile_Decision_Tree



Texas Standard Electronic Transaction (Texas SET) Working Group

K. Patrick

10:50 a.m.


Retail Market Training Task Force (RMTTF)

T. Fernandez

11:00 a.m.


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




11:50 a.m.


Scheduled RMS Meetings