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RMS Meeting

June 12, 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: 2555 872 0324
Meeting password: ZGr@4A4

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 



  • May 13, 2025  



         4.

Technical Advisory Committee (TAC) Update

Debbie McKeever 


         5.

ERCOT Updates


    9:45 a.m.


  • Flight Update 

David Michelsen



  • Retail Projects Update   

David Michelsen



  • IT Report

Mick Hanna



  • Extended Retail Release for July

Mick Hanna


         6.

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

Debbie McKeever

  10:15 a.m.


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



         7.

RMS Revision Requests (Vote)

Debbie McKeever

  10:30 a.m.


Language Review




  • RMGRR183, Competitive Retailer Information Portal (CRIP) and Weather Moratorium Updates



         8.   

Revision Requests Tabled at RMS (Possible Vote)

Debbie McKeever 

  10:50 a.m.


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



         9.

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

Debbie McKeever

  10:55 a.m.

        10.

NPRR1291, Modify Annual Demand Response Report Posting Date and Include Language to Address PUCT SUBST. R. 25.186 (Possible Vote)

Debbie McKeever

  11:00 a.m.

        11.

Combo Ballot (Vote)

Debbie McKeever 

  11:15 a.m.


Break


  11:20 a.m.

        12.

Texas Standard Electronic Transaction (Texas SET) Working Group

Monica Jones

  11:30 a.m.

        13.

Profiling Working Group (PWG)

Bill Snyder

  11:40 a.m.

        14.

Texas Data Transport and MarkeTrak Systems (TDTMS)

Sam Pak

  11:50 a.m.

        15.

Other Business 


  12:00 p.m.


  • Biennial TAC/TAC Subcommittee Structural and Procedural Review




  • Lubbock Stabilization Update

Michael Winegeart



  • FTC Negative Option Rule aka Click to Cancel

John Schatz



  • FTPS and API Security Upgrade Project

Ester Kent & Andrea O’Flaherty



  • TDSP AMS Data Practices Matrix

Debbie McKeever



  • 2026 Block Calendar




Adjourn

                      

  12:30 p.m.

Scheduled RMS Meetings

Key Documents

Jun 13, 2025 - xls - 139 KB
Jun 5, 2025 - docx - 47.7 KB
Jun 9, 2025 - docx - 96.2 KB
Jun 11, 2025 - pptx - 240.4 KB
Jun 6, 2025 - pptx - 87.5 KB
Jun 9, 2025 - pptx - 12 MB
Jun 12, 2025 - ppt - 722.5 KB
Jun 10, 2025 - pptx - 474 KB
Jun 6, 2025 - pptx - 224.8 KB
Jun 12, 2025 - zip - 15.7 MB
Jun 11, 2025 - zip - 2.1 MB

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

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