Meeting Summary - 02/11/2025 RMS Meeting

Grid Monitor AI
02/11/2025

▶️ 1 - Antitrust Admonition- Debbie McKeever

▶️ 2 - Agenda Review- Debbie McKeever

▶️ 3 - Approval of RMS Meeting Minutes - Debbie McKeever

▶️ 3.1 - January 7, 2025

▶️ 4 - Technical Advisory Committee TAC Update - Debbie McKeever

▶️ 5 - 2025 RMS Working Group/Task Force Leadership - Debbie McKeever

05-2025-rms-wg_tf-leadership-draft.pdf

▶️ 6 - ERCOT Updates

▶️ 6.1 - Flight Update - David Michelsen

06-flight-testing-update-to-txset20250114.pdf

▶️ 6.2 - Retail Projects Update - David Michelsen

▶️ 6.3 - IT Report - Mick Hanna

06-ercot_it_report_february_2025_-_rms.pdf

▶️ 6.4 - 2024 Survey/Analysis of REP and NOIE Demand Response - Carl Raish

06-rms-2024-survey-analysis-of-rep-and-noie-demand-response.pdf

▶️ 6.5 - PUCT Rule Regarding Residential Demand Response Using Smart Devices - Carl Raish

06-rms-2024-puct-rule-regarding-residential-demand-response-using-smart-devices.pdf

▶️ 7 - New Protocol Revision Subcommittee PRS Referrals Vote - Debbie McKeever

▶️ 7.1 - NPRR1266, Opt-Out Status Held by a Transmission-Voltage Customer Cannot be Transferreds

▶️ 8 - Revision Requests Tabled at RMS - Debbie McKeever

▶️ 8.1 - RMGRR182, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program

▶️ 8.2 - NPRR1264, Creation of a New Energy Attribute Certificate Program

▶️ 9 - Combo Ballot - Debbie McKeever

▶️ 10 - Profiling Working Group – PWG Leadership

11-pwg_update_to_rms_20250211.pdf

▶️ 11 - Texas Data Transport and MarkeTrak Systems - TDTMS Leadership

12-tdtms_update_2_11_2025.pdf

▶️ 12 - Texas Standard Electronic Transaction Working Group - Texas SET Leadership

13-texas-set-update-01_25.pdf

▶️ 13 - Retail Market Training Task Force - RMTTF Leadership

14-2025-02-11-rmttf-update-to-rms-dm.pdf

▶️ 14 - Other Business

▶️ 14.1 - 2025 RMS Goals - Debbie McKeever

15-2024-rms-goals-tac-approved-20240327.pdf

▶️ 14.2 - Lubbock Stabilization Update - Michael Winegeart

15-lubbock-update-to-rms-2025-02.pdf

▶️ 15 - Adjourn - Debbie McKeever