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  August 5, 2014 RMS Meeting Minutes (Vote) 

K.Scott

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update

• TAC Subcommittee Structural and Procedural Review
• ERCOT Board, TAC and Subcommittees 2015 Meeting Schedules  
• RMS 2014 Goals Mid-Year Review
• Identify  Market Training Needs   

K. Scott

ERCOT

9:45 a.m.

5.

Notice of Withdrawal

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

K. Scott

10:10 a.m.

6. 

RMS Reports and Impact Analyses

S. Tindall

10:20 a.m.

• Retail Market Guide Revision Request (RMGRR) 124, New REP Operating Rule 13, CSA Bypass Code  (Vote)
• RMGRR125, Updates to Transition Process  (Vote) 

7. 

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

10:40 a.m.

• Texas Data Transport Working Group (TDTWG) Update

I.Durham

• Texas SET Working Group  (TX SET) Update

D. Rehfeldt

• Advanced Metering Working Group (AMWG) Update
  • AMWG Change Request 2014_018:  Request to add generation data viewable on the SMT portal (Vote)

J. Schatz

• MarkeTrak Taskforce (MTTF) Update

M. Jones

• Sharyland Transition Taskforce (STTF) Update

B. Flowers

• RMS Recommendation to Sunset STTF (Possible Vote)

• IT Incident Report

• ERCOT Analysis:  Disaster Recovery Update

D. Pagliai

• Flight 1014 Update

D. Michelsen

• Performance Measures 2^nd Quarter 2014    

D. Michelsen

• Mass Transition Event

D. Michelsen

• Maintaining Mass Transition / Acquisition Contacts

 9.   

Emerging Issues/Critical Upcoming Events/Other Business

12:20 p.m.

• Propose RMS /COPS Workshop: IDR Threshold Requirement
• AMS Data Workshop III Save the Date                    Friday, September 19, 2014 - 9:00 am, ERCOT MET Center
• 2014  AEP CR Workshop Save the Date               September 30, 2014  - October 1, 2014  Corpus Christi Town Club, Corpus Christi, TX

K. Scott

M. Bauld

G. Calzada 

Adjourn

12:30 p.m.