RMS Meeting

September 01, 2020
09:30 AM

Comments

Meeting details will be distributed via the RMS listserv.

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.

 

July 14, 2020

   

4.

Technical Advisory Committee (TAC) Update

E. Blakey

9:40 a.m.

5.

Texas Standard Electronic Transaction (Texas SET) Working Group

K. Patrick

9:45 a.m.

  6.

Texas SET Implementation Guide Revisions (Vote)

K. Thurman

9:50 a.m.

7.

RMS Combined Ballot (Vote)

E. Blakey

10:00 a.m.

8.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

S. Wiegand

10:05 a.m.

9.

Retail Market Training Task Force (RMTTF)

D. McKeever

10:15 a.m.

10.

Profile Working Group (PWG)

S. Pak

10:20 a.m.

11.

ERCOT Updates

 

10:30 a.m.

 

IT Report

M. Hanna

 
 

Flight Update

D. Michelsen

 
 

Retail Project Update

D. Michelsen

 
 

Market Information System (MIS) Integration Update

L. Angele

 

12.

COVID-19 Electricity Relief Program Operational Transaction Process Questions

C. Rowley

11:00 a.m.

13.

Other Business

E. Blakey

11:20 a.m.

 

CenterPoint Post-CIS Conversion Update

J. Hudson

 
 

Weather Moratorium notices

   
 

Review PUCT Open Projects Lists

   
 

Annual TAC Subcommittee Structural Review

   
 

2021 Draft Meeting Calendar

   
 

AMS/IDR Meter Workshop II October 6, 2020

   
 

Adjourn

 

11:45 a.m.

Scheduled RMS Meetings