1.

Antitrust Admonition 

K. Scott

9:30 a.m.

2.

Agenda Review and Discussion 

K. Scott

9:35 a.m.

3.

Consider Approval of January 10, 2014 RMS Meeting Minutes (Vote)  

K.Scott

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update  

K.Scott

9:45 a.m.

5.

RMS Voting Items

9:50 a.m.

• RMGRR120, Sharyland Updates (Vote) 

B. Flowers

• Working Group / Task Force Leadership Confirmation (Vote)   

K. Scott

6.

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

10:00 a.m.

a).  Advanced Metering Working Group (AMWG)

• TDSP AMS Install Numbers

E. Kent

K. Scott

b).  Texas SET

D. Rehfeldt

c).  MarkeTrak (MTTF)

M. Jones

d).  Texas Data Transport Working Group (TDTWG)

I. Durham

• IT Incident Report

• Flight 0214 Update

• NPRR583, Validates CSA Bypass Code in a Move-Out Request is From Current CSA CR

• SCR776, Retail Data Transport Upgrade to NAESB EDM v2.2

T. Felton

D. Michelsen

D. Michelsen 

D. Michelsen

8.   

Emerging Issues/Critical Upcoming Events/Other Business

11:00 a.m.

• Tabled Items
  • RMGRR111, Process Updates for the Request of Historical Usage Data via Smart Meter Texas Web Portal

RMS Chair

• Sharyland Utilities Update

B. Flowers

Adjourn

11:15 a.m.