1.

Antitrust Admonition 

R. Bevill

9:30 a.m.

2.

Agenda Review and Discussion 

R. Bevill

3.

Consider Approval of November 20, 2013 RMS Meeting Minutes (Vote) 

R. Bevill

4.

Technical Advisory Committee (TAC) Update

• 2014 TAC Goals
• NPRR584, Alignment with TAC Procedures to Shorten the Appeals Timeline  

K. Scott

9:40 a.m.

5.

Commercial Operations Subcommittee (COPS) Update

COPS Leadership

10:00 a.m.

6.

RMS Voting Items

10:20 a.m.

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

• RMGRR118, Customer Chooses to Receive Non-Standard Metering Services (Vote)

D. Rehfeldt

D. Rehfeldt

• RMGRR119, Texas SET Cleanup of the Retail Market Guide (Vote)  

D. Rehfeldt

• NPRR583, Validates CSA Bypass Code in a Move-Out Request is From Current CSA CR (Vote)  

D. Rehfeldt

• SCR776, Retail Data Transport Upgrade to NAESB EDM v2.2 (Vote) 

S. Tindall

• 2014 Retail Service Level Agreement (SLA) (Vote)     

T. Felton

7. 

ERCOT Updates

• IT Incident Report

T. Felton

11:00 a.m.

• Retail Projects Update

T. Anderson

•  Flight 1013 Update

8.

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

11:20 a.m.

• 2014 Goals  

a).  Advanced Metering Working Group (AMWG)

• TDSP AMS Install Numbers

J. Frederick

K. Scott

b).  Texas SET

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.   

Emerging Issues/Critical Upcoming Events/Other Business

11:40 a.m.

• Tabled Items

R. Bevill

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

Adjourn

11:45 a.m.