1.

Antitrust Admonition

K. Scott

9:30 a.m.

2.

Agenda Review and Roll Call  

K. Scott

9:35 a.m.

3. 

Approval of RMS Meeting Minutes (Vote)

• January 6, 2015   

K. Scott

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update

• 2015 RMS Goals (Possible Vote)

K. Scott

 9:45 a.m.

5.

Commercial Operations Subcommittee (COPS) Update

J. Schatz

10:00 a.m.

6.

Confirmation of 2015 RMS Working Group/ Task Force Leadership (Vote)

Texas Standard Electronic Transaction (Texas SET) Working Group 

• Chair -- Diana Rehfeldt, Texas New Mexico Power
• Vice -- Chair -- Kyle Patrick, NRG  

Texas Data Transport Working Group (TDTWG) 

• Chair - Isabelle Durham, CenterPoint Energy
• Vice -- Chair(s) - Monica Jones,  Reliant Energy and Jim Lee, AEP Service Corporation

Advanced Metering Working Group (AMWG) 

• Co-Chair(s) -- Esther Kent, CenterPoint Energy and John Schatz, TXU Energy

MarkeTrak Task Force (MTTF) 

• Co-Chair(s) -- Monica Jones, Reliant Energy, Carolyn Reed, CenterPoint Energy and Sheri Wiegand, TXU Energy 

K. Scott

10:10 a.m.

7.

Revision Requests Tabled at RMS (Vote)

• RMGRR126, Additional ERCOT Validations for Customer Billing Contact Information File  
• RMGRR128, Reinstate Critical Care Status After Resolution of an Inadvertent Gain

K. Scott

10:20 a.m.

8. 

Working Group (WG) and Task Force (TF) Reports

10:40 a.m.

• Texas SET Working Group
  • Tariff Project

D. Rehfeldt

• TDTWG
  • Retail Testing Environment 

• AMWG
  • AMWG Change Control Requests 2015-019 through 2015-029 (Vote) 

• MTTF

9.

ERCOT Updates

• IT Incident Report
• 2015 Retail Service Level Agreement (SLA) (Vote)
• Flight 0215 Update  

D. Pagliai

D. Pagliai

D. Michelsen

11:20 a.m.

 10.   

Emerging Issues/Critical Upcoming Events/Other Business

11: 50 a.m.

• RMS/COPS Workshop II - IDR Meter Protocol Requirement Threshold Update    
• AMS Data Workshop V -- Save the Date - February 3, 2015, following RMS Meeting

K. Scott

M. Bauld

Adjourn