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RMS Meeting

September 09, 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 586 4847
Meeting password: CpM@286

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


Validation for RMS Standing Representatives 

Nathan Gonzales

    9:15 a.m.

         1.

Antitrust Admonition 

Debbie McKeever  

    9:30 a.m.

         2.

Agenda Review 

Debbie McKeever 


         3.

Approval of RMS Meeting Minutes (Possible Vote)

Debbie McKeever 



  • August 5, 2025  



         4.

Technical Advisory Committee (TAC) Update

Debbie McKeever 

    9:45 a.m.


  • Biennial TAC/TAC Subcommittee structural and procedural review



         5.

ERCOT Updates


  10:00 a.m.


  • Flight Update 

David Michelsen



  • Retail Projects Update   

David Michelsen



  • IT Report

Mick Hanna



  • Quarterly and Annual DR Surveys

Carl Raish


         6.   

Revision Requests Tabled at RMS (Possible Vote)

Debbie McKeever 

  10:35 a.m.


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



         7.

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

Debbie McKeever

  10:35 a.m.

         8.

Texas Standard Electronic Transaction (Texas SET) Working Group (Possible Vote)

Kyle Patrick

  10:35 a.m.


  • 2026 Flight Schedule



         9.

Texas SET Change Control Request for Approval and Non-Emergency for future Texas SET release (Possible Vote)

Kathryn Thurman

  10:45 a.m.


  • TXSETCC 2025-855



        10.

Combo Ballot (Vote)

Debbie McKeever 

  10:55 a.m.


Break


  11:00 a.m.

        11.

Retail Market Training Task Force (RMTTF)

Melinda Earnest  

  11:05 a.m.

        12. 

Profiling Working Group (PWG)

Sam Pak

  11:15 a.m.

        13.

Texas Data Transport and MarkeTrak Systems (TDTMS)

Sam Pak

  11:25 a.m.

        14.

Other Business 


  11:35 a.m.


  • 2026 Block Schedule

Debbie McKeever



  • Posting of Winter Load Shed Table

Debbie McKeever



  • Joint TDSPs Discussion to Clarify AMS Data Practices Responses to Question 3A

Debbie McKeever



  • SMT FTP and API Security Project Implementation

Andrea O’Flaherty



  • AEP Texas 2025 Competitive Retailer Workshop

Jesse Macias



  • TNMP 2025 Competitive Retailer Workshop

Rob Bevill



Adjourn

                      

  12:00 p.m.

Scheduled RMS Meetings

Key Documents

Sep 9, 2025 - xls - 139 KB
Sep 9, 2025 - docx - 44.8 KB
Sep 8, 2025 - docx - 98.5 KB
Sep 3, 2025 - pptx - 87.5 KB
Sep 9, 2025 - pptx - 230.3 KB
Sep 9, 2025 - pptx - 96.4 KB
Sep 2, 2025 - pptx - 737.9 KB
Sep 8, 2025 - docx - 37.6 KB
Sep 8, 2025 - pptx - 4 MB
Sep 4, 2025 - ppt - 565 KB
Sep 5, 2025 - pptx - 479 KB
Sep 4, 2025 - xls - 462 KB
Sep 3, 2025 - pptx - 224 KB
Sep 9, 2025 - zip - 8.1 MB
Sep 2, 2025 - zip - 1.5 MB

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

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