RMS Meeting by Webex Only

February 02, 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

J. Lee

9:30 a.m.

2.

Agenda Review

J. Lee

 

3.

Approval of RMS Meeting Minutes (Vote)

J. Lee

 
 

January 12, 2021

   

4.

Technical Advisory Committee (TAC) Update

J. Lee

9:35 a.m.

5.

Confirmation of 2021 RMS Working Group/Task Force Leadership (Vote)

J. Lee

9:40 a.m.

6.

2020 Goals/Accomplishments

J. Lee

 

7.

2021 RMS Goals (Possible Vote)

J. Lee

9:50 a.m.

8.

NPRR1062, Modify IDR Meter Requirement and Eliminate IDR Meter Requirement Report (Possible Vote)

R. Roberts

10:00 a.m.

9.

RMS Revision Requests (Vote)

J. Lee

10:05 a.m.

 

Language Review

   
 

RMGRR164, Related to NPRR1062, Modify IDR Meter Requirement and Eliminate IDR Meter Requirement Report

R. Roberts

 

10.

Combo Ballot (Vote)

J. Lee

10:10 a.m.

11.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

TDTMS Leadership

10:20 a.m.

12.

Texas Standard Electronic Transaction (Texas SET) Working Group

Texas SET Leadership

10:30 a.m.

13.

Profile Working Group (PWG)

PWG Leadership

10:40 a.m.

14.

Retail Market Training Task Force (RMTTF)

RMTTF Leadership

10:50 a.m.

15.

ERCOT Updates

 

11:00 a.m.

 

IT Report

M. Hanna

 
 

Flight Update

D. Michelsen

 
 

Retail Projects Update

D. Michelsen

 
 

Retail Demand Response Analysis for 2020

C. Raish

 

16.

Other Business

J. Lee

11:25 a.m.

 

Oncor Transition to IDR Daily Settlement

C. Rowley

 
 

Review of Open Action Items

   
 

Review of PUCT Open Project Items

   
 

Adjourn

 

11:40 a.m.

       

Scheduled RMS Meetings