RMS Meeting by Webex Only

April 14, 2021
09:30 AM
Teleconference: 877-668-4493
Meeting number: 182 119 7677
Meeting password: Gz721#

Comments

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

Jim Lee

9:30 a.m.

2.

Waive Notice for Voting Items (Vote)

Jim Lee

 

3.

Agenda Review

Jim Lee

 

4.

Approval of RMS Meeting Minutes (Vote)

Jim Lee

9:35 a.m.

 

March 2, 2021

   

5.

Technical Advisory Committee (TAC) Update

Jim Lee

9:40 a.m.

 

Emergency Conditions Issues List

   

6.

Retail Emergency Conditions Task Force (RECTF) (Possible Vote)

Jim Lee

10:10 a.m.

7.

Profile Working Group (PWG)

Sam Pak

10:25 a.m.

8.

Revision Requests Tabled at RMS (Possible Vote)

Jim Lee

10:35 a.m.

 

LPGRR068, Add BUSLRG and BUSLRGDG Profile Types (PWG)

Randy Roberts

 

9.

Demand Response Reporting Discussion

Carl Raish

10:40 a.m.

 

NPRR1071, Minor Revisions to the Reporting of Demand Response by Retail Electric Providers and Non-Opt-In Entities (Possible Vote)

   
 

OBDRR029, Revisions to Demand Response Data Definitions and Technical Specifications (Possible Vote)

   

10.

Winter Event Load Reduction Discussion

Carl Raish

10:50 a.m.

11.

ERCOT Updates

 

11:20 a.m.

 

IT Report

Mick Hanna

 
 

Non-Standard Extended Outage (Vote)

Mick Hanna

 
 

Flight Update

David Michelsen

 
 

Retail Projects Update

David Michelsen

 

12.

Combo Ballot (Vote)

Jim Lee

11:35 a.m.

13.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

Sheri Wiegand

11:40 a.m.

14.

Texas Standard Electronic Transaction (Texas SET) Working Group

Kyle Patrick

11:50 a.m.

15.

Retail Market Training Task Force (RMTTF)

Tomas Fernandez

12:00 p.m.

16.

Other Business

Jim Lee

12:10 p.m.

 

M-A031821-01 Application for Critical Load Serving Electric Generation and Cogeneration

Ivan Velasquez

 
 

Review Open Action Items List

   
 

Review of Public Utility Commission of Texas (PUCT) Open Project Items

   

Scheduled RMS Meetings