Meeting Summary - 09/10/24 RMS Meeting

Grid Monitor AI
09/10/2024

1 - Antitrust Admonition - John Schatz

2 - Agenda Review - John Schatz

3 - Approval of RMS Meeting Minutes - Possible Vote - John Schatz

4 - Technical Advisory Committee TAC Update - John Schatz

5 - ERCOT Updates

5.1 - Flight Update - David Michelsen

5.2 - Retail Projects Update - David Michelsen

5.3 - IT Report - Mick Hanna

5.3.1 - SLA Discussion for 2025

5.4 - Demand Response Survey Reminder - Cory Carswell

6 - Texas Standard Electronic Transaction Texas SET Working Group - Kyle Patrick

6.1 - 2025 Flight Schedule - Possible Vote - Paul Yockey

7 - Market Coordination Team - MCT - Kathryn Thurman

8 - Combo Ballot - Vote

9 - Break

 

10 - Lubbock Retail Integration Task Force - LRITF - Sheri Wiegand

11 - Texas Data Transport and MarkeTrak Systems - TDTMS - Working Group - Dee Lowerre

12 - Profiling Working Group - PWG - Bill Snyder

13 - Other Business - John Schatz

13.1 - Potential Reschedule of November RMS Meeting

13.2 - 2025 Block Calendar

13.3 - PUCT Open Project List

13.4 - TNMP Rep Workshop - Rob Bevill

14 - Adjourn