1.

Antitrust Admonition

R. Bevill

9:30 a.m.

2.

Agenda Review and Discussion

R. Bevill

3.

Consider Approval of Meeting Minutes (Vote)

a)      September 18, 2013

R. Bevill

4.

Technical Advisory Committee (TAC) Update

• 2014 Meeting Calendar

K. Scott

9:40 a.m.

5.

Commercial Operations Subcommittee (COPS) Update

• Nodal Protocol Revision Request (NPRR) 570, Reduce Real Time Market (RTM) Settlement Timeline to Operating Day Plus Five
• Commercial Operations Market Guide (COPMGRR) 036,  Alignment with NPRR570, Reduce RTM Settlement Timeline to Operating Day Plus Five
• Load Profiling Guide Revision Request (LPGRR) 050, Changes the Review of Additional Validations from a Quarterly Review to an Annual Review

RMS Leadership

9:50 a.m.

6.

RMS Voting Items

10:10 a.m.

• RMGRR116, Updates to the Process for Acquisition Transfer Events (Vote)

D. Rehfeldt 

• NPRR569, Retail Clarification and Cleanup (Vote)

K. Thurman

•  Texas SET Implementation Guide (Vote)

K. Thurman

7.

Notice of Withdrawal

• RMGRR117, Clarification of Inadvertent Gain Valid Reject Reasons - Withdrawal   

K. Scott

10:20 a.m.

8.

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

10:30 a.m.

a.  Advanced Metering Working Group (AMWG)

• TDSP AMS Install Numbers  

J. Frederick

K. Scott

b. Texas SET

• RMGRR116, Updates to the Process for Acquisition Transfer Events  

D. Rehfeldt

c.  MarkeTrak (MTTF) 

M. Jones

d.  Texas Data Transport Working Group (TDTWG)  

I. Durham

e.  Sharyland Transition Task Force (STTF)  

K. Scott

9.

ERCOT Updates

11:30 a.m.

• IT Incident Report  

T. Felton

10.   

Emerging Issues/Critical Upcoming Events/Other Business  

11:40 a.m.

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

R. Bevill

• Switched Premises Report  

D. Michelsen

Adjourn

11:45 a.m.