1.

Antitrust Admonition

K. Scott

9:30 a.m.

2.

Agenda Review and Roll Call

K. Scott

9:35 a.m.

3.

Consider Approval of  June 3, 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

10:00 a.m.

6.

Retail Demand Response / Price Response Report

P. Wattles

10:15 a.m.

7. 

Working Group (WG) and Taskforce (TF) Reports

10:30 a.m.

• Texas Data Transport Working Group (TDTWG) Update                   

I.Durham

• System Change Request (SCR) 776, Retail Data Transport Upgrade to NAESB EDM v2.2 (Vote)

I.Durham

• Texas SET Working Group  (TX SET) Update

D. Rehfeldt

• Retail Market Guide Revision Request (RMGRR) 124, New REP Operating Rule 13, CSA Bypass Code  (Vote)

D. Rehfeldt

• Texas SET Working Group Change Control Request- 2014-803: Add a new SAC04 code of "MSC055" for Surcharge Energy Efficiency click here (Vote)

 K. Thurman

• Advanced Metering Working Group (AMWG) Update

J. Schatz

• MarkeTrak Taskforce (MTTF) Update
  • MTTF Project Update

M. Jones

D. Michelsen

• Sharyland Transition Taskforce (STTF) Update
  • Sharyland Utilities Updated/Final Numbers

B. Flowers

D. Michelsen

8.

ERCOT Updates

11:10 a.m.

 9.   

Emerging Issues/Critical Upcoming Events/Other Business

11:45 a.m.

• 2014 TAC Subcommittee Structure and Procedural Review Meeting
  • August 27, 2014 at 9:30 a.m.                                   ERCOT Met Center, Room 206 

• RMS 2014 Remaining Meeting dates:
  • Scheduled September 2, 2014
    • Possible Alternative September 9, 2014
  • Scheduled September 30, 2014
  • Scheduled October 28, 2014
  • Scheduled December 2, 2014  

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.