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RMS Meeting |
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May 13, 2025
09:30 AM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Rooms A and B
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Teleconference: 877-668-4493
Meeting number: 2552 591 1975
Meeting password: WD@232
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Comments
Agenda
1. |
Antitrust Admonition |
Debbie McKeever |
9:30 a.m. |
2. |
Agenda Review |
Debbie McKeever |
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3. |
Approval of RMS Meeting Minutes (Possible Vote) |
Debbie McKeever |
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4. |
Technical Advisory Committee (TAC) Update |
Debbie McKeever |
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5. |
RMS Goals/Strategic Objectives (Vote) |
Debbie McKeever |
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6. |
ERCOT Updates |
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9:50 a.m. |
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David Michelsen |
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David Michelsen |
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Mick Hanna |
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Ryan King |
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7. |
Revision Requests Tabled at PRS and Referred to RMS (Possible Vote) |
Debbie McKeever |
10:35 a.m. |
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8. |
RMS Revision Requests (Vote) |
Debbie McKeever |
10:50 a.m. |
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Impact Analysis |
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9. |
Revision Requests Tabled at RMS (Possible Vote) |
Debbie McKeever |
11:00 a.m. |
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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. |
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Break |
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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 |
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12:25 p.m. |
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Michael Winegeart |
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Kathy Scott |
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John Schatz |
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Adjourn |
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12:45 p.m. |
Scheduled RMS Meetings
- Apr 01, 2025 - RMS Meeting
- May 06, 2025 - RMS Meeting (RESCHEDULED TO May 13, 2025)
- May 13, 2025 - RMS Meeting
- Jun 03, 2025 - RMS Meeting (RESCHEDULED TO June 12, 2025)
- Jun 12, 2025 - RMS Meeting
- Jul 08, 2025 - RMS Meeting
- Aug 05, 2025 - RMS Meeting
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.
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
All votes will be conducted via roll call.