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RMS Meeting

May 13, 2025
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rooms A and B
Teleconference: 877-668-4493
Meeting number: 2552 591 1975
Meeting password: WD@232

Comments

RMS Standing Representatives are asked to do the following: 

An email with a unique validation code will be sent to all RMS Standing Representatives and their designated Alternative Representatives

  • If you are participating by Webex, please copy and paste your login given in the email when logging into Webex to allow validation of your login and ensure your ability to vote in the meeting as a representative of your company   
      • 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
    • Log-in to Webex 15 minutes prior to the meeting start so that quorum can be established, and logins can be validated
    • Use the Chat function to queue for comments/motions – reply to Everyone

All votes will be conducted via roll call.


Agenda

         1.

Antitrust Admonition 

Debbie McKeever  

    9:30 a.m.

         2.

Agenda Review 

Debbie McKeever 


         3.

Approval of RMS Meeting Minutes (Possible Vote)

Debbie McKeever 



  • April 1, 2025  



         4.

Technical Advisory Committee (TAC) Update

Debbie McKeever 


         5.

RMS Goals/Strategic Objectives (Vote)

Debbie McKeever


         6.

ERCOT Updates


    9:50 a.m.


  • Flight Update 

David Michelsen



  • Retail Projects Update   

David Michelsen



  • IT Report

Mick Hanna



  • Residential Demand Response Program

Ryan King


         7.

Revision Requests Tabled at PRS and Referred to RMS (Possible Vote)

Debbie McKeever

  10:35 a.m.


  • NPRR1266, Opt-Out Status Held by a Transmission-Voltage Customer Cannot be Transferred



         8.

RMS Revision Requests (Vote)

Debbie McKeever

  10:50 a.m.


Impact Analysis




  • OBDRR054, TDSP(s) Pre-Production Verification Testing



         9.   

Revision Requests Tabled at RMS (Possible Vote)

Debbie McKeever 

  11:00 a.m.


  • RMGRR182, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program



        10.

NPRR1264, Creation of a New Energy Attribute Certificate Program (Possible Vote)

Debbie McKeever

  11:05 a.m.

        11.

Combo Ballot (Vote)

Debbie McKeever 

  11:10 a.m.


Break


  11:15 a.m.

        12.

Project to Upgrade SMT from FTP to SFTP & Disaster Recovery Exercise Update        

Esther Kent & Andrea OFlaherty

  11:25 a.m.

        13.

Texas Standard Electronic Transaction (Texas SET) Working Group

Stephen Wilson

  11:45 a.m.

        14.

Profiling Working Group (PWG)

Steven Pliler

  11:55 a.m.

        15.

Retail Market Training Task Force (RMTTF)

Tomas Fernandez

  12:05 p.m.

        16.

Texas Data Transport and MarkeTrak Systems (TDTMS)

Sheri Wiegand

  12:15 p.m.

        17.

Other Business 


  12:25 p.m.


  • Lubbock Stabilization Update

Michael Winegeart



  • CNP 2025 Competitive Retailer Workshop Update

Kathy Scott



  • FTC Negative Option Rule aka Click to Cancel

John Schatz



  • 2026 Block Calendar




Adjourn

                      

  12:45 p.m.

Scheduled RMS Meetings

Key Documents

May 13, 2025 - xls - 138.5 KB
May 6, 2025 - docx - 48 KB
May 12, 2025 - docx - 103.2 KB
May 9, 2025 - pptx - 87.5 KB
May 13, 2025 - pptx - 157.2 KB
May 6, 2025 - pptx - 69.6 KB
May 7, 2025 - pptx - 998.5 KB
May 6, 2025 - ppt - 3.1 MB
May 12, 2025 - pptx - 4 MB
May 7, 2025 - pptx - 963.9 KB
May 12, 2025 - xls - 461.5 KB
May 12, 2025 - pptx - 222.8 KB
May 13, 2025 - zip - 8 MB
May 6, 2025 - zip - 1.8 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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