RMS Meeting by Webex Only

Mobile Mobile Version
January 12, 2021
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
 

Validation for RMS Standing Representatives

S. Clifton

9:15 a.m.

1.

Antitrust Admonition

S. Clifton

9:30 a.m.

2.

Membership Introductions

S. Clifton

  

3.

Election of 2021 RMS Chair and Vice Chair (Vote)

    

4.

Agenda Review

RMS Chair

  

5.

TAC/Subcommittee Stakeholder Process Overview

J. Troublefield

9:35 a.m.

6.

Approval of RMS Meeting Minutes (Vote)

RMS Chair

9:55 a.m.
 

December 1, 2020

    

7.

NPRRXXX, Modify IDR Meter Requirement and Eliminate IDR Meter Requirement Report

R. Roberts

10:00 a.m.

8.

RMGRRXXX, Eliminate Section 7.13, IDR Meter Removal and Installation Process, and Associated Forms

R. Roberts

  

9.

LPGRRXXXX, Add BUSLRG and BUSLRGDG Profile Types

R. Roberts

  

10.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

S. Wiegand

10:10 a.m.

11.

Texas Standard Electronic Transaction (Texas SET) Working Group

K. Patrick

10:20 a.m.

12.

Retail Market Training Task Force (RMTTF)

D. McKeever

10:30 a.m.
13.

ERCOT Updates

  

10:40 a.m.
 

IT Report

M. Hanna

  
 

Flight Update

D. Michelsen

  
 

Annual Demand Response Reporting/Workshop

C. Raish

  

14.

Other Business

RMS Chair

11:00 a.m.
 

2021 RMS Goals

    
 

2021 Working Group Leadership

    
 

Review of Open Action Items

    
 

Review of PUCT Open Project Items

    
 

No Report

    
 

Profile Working Group (PWG)

    
 

Adjourn

  

11:10 a.m.
       

Scheduled RMS Meetings

Key Documents

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