1.

Antitrust Admonition

John Schatz

  9:30 a.m.

      2.

Agenda Review

John Schatz

  2.5.

TNMP 3G Mediation Update

Andrea Couch

      3.

Approval of RMS Meeting Minutes (Vote)

John Schatz

    January 11, 2022

      4.

Technical Advisory Committee (TAC) Update

John Schatz

  9:50 a.m.

      5.

Confirmation of 2022 RMS Working Group/Task Force Leadership (Vote)

John Schatz

      6.

2021 Goals/Accomplishments

John Schatz

      7.

2022 RMS Goals (Possible Vote)

John Schatz

      8.

Revision Requests Tabled at RMS (Possible Vote)

John Schatz

 10:00 a.m.

•      RMGRR168, Modify ERCOT Responsibilities During the Mass Transition 

      9.

Texas Standard Electronic Transaction (Texas SET) Working Group

Kyle Patrick

10:05 a.m.

•      Draft NPRR, Related to RMGRR168, Modify ERCOT Responsibilities During the Mass Transition (Possible Vote)

   10.

ERCOT Updates

10:20 a.m.

• IT Report

Mick Hanna

• Flight Update

David Michelsen

• Retail Projects Update

David Michelsen

• Analysis of Retail Electric Providers (REPs) and Non-Opt-In Entities (NOIEs) Demand Response
  

Carl Raish

   11.

Combo Ballot (Vote)

John Schatz

10:50 a.m.

   12.

Profile Working Group (PWG) Meeting

Sam Pak

10:55 a.m.

   13.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group 

Sheri Wiegand

11:05 a.m.

   14.

Retail Market Training Task Force (RMTTF)

Sheri Wiegand

11:15 a.m.

   15.

Other Business

John Schatz

11:25 a.m.  

• Update on Hybrid Stakeholder Meetings (In-Person/Webex)

ERCOT Staff

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

Adjourn

John Schatz

11:45 a.m.