1.

Antitrust Admonition 

K. Scott

9:30 a.m.

2.

Agenda Review and Discussion 

K. Scott

9:35 a.m.

3.

Consider Approval of March 4, 2014 RMS Meeting Minutes (Vote) 

K.Scott

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update  

K.Scott

9:45 a.m.

5. 

Commercial Operations Subcommittee (COPS) Update

T. Marsh

9:50 a.m.

6.

RMS Voting Items

9:55 a.m.

• Draft 2014 RMS Goals (Vote)

K. Scott

• Advanced Metering Working Group (AMWG) Change Control Request - 2013-017 (Vote)

J. Schatz

• Texas Standard Electronic Transaction (Texas SET) Working Group Change Control Request- 2013-800: Muni-Coop guidelines are different than the IOU guidelines for meter removal. Click here (Vote)

K. Thurman

• RMGRR120, Sharyland Updates  (Vote)
  • Urgency (Vote)
  • Language (Vote) 

• RMGRR121, Clarification of Inadvertent Gain Process (Vote)  

S. Tindall

S. Tindall

7.

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

10:25 a.m.

a).   AMWG

J. Schatz

• AMS Meter Installs TDSP updates

K. Scott

b).  Texas SET Working Group   

D. Rehfeldt

c).  MarkeTrak Task Force (MTTF)

M. Jones

d).  Sharyland Transition Task Force (STTF)

• Sharyland Utilities Updated Numbers

K. Scott

D. Michelsen

e).  Texas Data Transport Working Group (TDTWG)

G. Calzada

8.

ERCOT Updates

• IT Incident Report

• Unplanned System Outage on March 12, 2014

• Unplanned Outage, MIS Retail Transactions March 23 -  March 27, 2014

• Flight 0214 Update

• Bypass CSA on Move Out Analysis

• Quarterly Inadvertent Gain (IAG) Statistics

T. Felton

D. Michelsen

D. Michelsen

D. Michelsen

D. Michelsen

D. Michelsen

10:45 a.m.

9.   

Emerging Issues/Critical Upcoming Events/Other Business

11:45 a.m.

• NPRR608, Alignment of Transaction Timing to the PUCT Performance Measures

• RMGRR122, Synchronization with NPRR608, Alignment of Transaction Timing to the PUCT Performance Measure

• CenterPoint Energy CR workshop Save the Date
  • April 30th Houston, Texas at TopGolf

• Retail DR Workshop - April 9, 2014, ERCOT Met Center, Room 211.   Click here for details. 

K. Scott

K. Scott

• Tabled Items

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

K. Scott

Adjourn

12:00 p.m.