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  September 9, 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 Meeting (COPS) Update

COPS Leadership

9:55 a.m.

6.

Joint Development and Operating Agreement (JDOA) Update Concerning Outstanding Change Request

B. Roberts

10:00 a.m.

7. 

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

10:15 a.m.

• Texas SET Working Group  (TX SET) Update
  • RMGRR126, Additional ERCOT Validations for Customer Billing Contact Information File (Vote)
  • Draft NPRR, Update to TX SET Implementation Guide Process (Vote)
  • Texas Market Test Plan (Vote)
  • 2015 Flight Schedule (Vote)

D. Rehfeldt

I.Durham

• Phase III Part B Stabilization
• SCR 756 Lessons Learned
• MarkeTrak 101 Training

8.

ERCOT Updates

• IT Incident Report
• Flight 1014 Update
• Performance Measures 3^rd Quarter 2014
• Transition / Acquisition Contacts  
•  IT Incident Report

D. Pagliai        D. Michelsen  D. Michelsen  D. Gonzales

11:00 a.m.

 9.   

Emerging Issues/Critical Upcoming Events/Other Business

11:15 a.m.

• RMS /COPS Workshop: IDR Threshold Requirement  Update
• RMS/COPS Workshop II - IDR Meter Protocol Requirement Threshold Save the Date
  • Tuesday, December 2, 2014, 1:30 p.m., following the RMS Meeting, ERCOT Met Center
•  AMS Data Workshop III Update
• AMS Data Workshop IV - Save the Date
  • Monday, November 17, 2014, 10:00 a.m., ERCOT Met Center 

K. Scott

K. Scott

M. Bauld

M. Bauld 

• 2014  Oncor CR Workshop  Save the Date
  • Monday, November 10, 2014 - Tuesday, November 11, 2014, George Bush Presidential Center (near SMU campus)

D.McKeever

• SMT Training for Third Party Functionality
  • Following RMS Meeting, October 28, 2014, 1:00 p.m. - 5:00 p.m., ERCOT Met Center 

K. Scott

Adjourn

11:30 a.m.