1.

Antitrust Admonition

ERCOT

9:30 a.m.

2.

Introduction of 2015 RMS Membership

ERCOT

9:35 a.m.

3.

Election of 2015 RMS Chair and Vice Chair (Vote)

ERCOT

9:40 a.m.

4.

Agenda Review and Roll Call  

RMS Chair

9:50 a.m.

5. 

Consider Approval of December 2, 2014 RMS Meeting Minutes (Vote)

RMS Chair

9:55 a.m.

6.

Technical Advisory Committee (TAC) Update

RMS Chair

10:00 a.m.

 7.

Review of RMS Reports and Impact Analyses (Vote)

• RMGRR127, Efficiencies for Acquisition Transfer  

S. Tindall

 10:10am

8.

Revision Requests Tabled at RMS (Possible Vote)

• RMGRR126, Additional ERCOT Validations for Customer Billing Contact Information File    

RMS Chair

10:25 a.m.

9.

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

• Texas SET Working Group  (TX SET) Update

o   NPRR668, Updates to Texas SET Implementation Guide Process (Vote)  

o   RMGRR128, Reinstate Critical Care Status After Resolution of an Inadvertent Gain (Vote)  

•  Texas Data Transport Working Group (TDTWG) Update

o   Retail Testing Environment (Vote)

•  Advanced Metering Working Group (AMWG)
• MarkeTrak Task Force (MTTF)

D. Rehfeldt

I.Durham

 J. Schatz

Leadership

 10:35a.m.

10.

ERCOT Updates

• IT Incident Report
• 2015 Retail Service Level Agreement (SLA) (Vote)
• Retail Projects Update
• Flight 0215 Schedule

D. Pagliai

D. Pagliai

T. Anderson D. Michelsen

11:25 a.m.

 11.

Emerging Issues/Critical Upcoming Events/Other Business

• HAN Low Income Program Finalized
• RMS/COPS Workshop II - IDR Meter Protocol Requirement Threshold Update
• AMS Data Workshop V -- Save the Date

February 3, 2015, following RMS Meeting

• Inadvertent Gain Training
• Market Notice:  Annual TDSP Meter Reading Schedule Update

C. Wright

K. Scott

M. Bauld

 K. Scott

R. Bevill

 12:05p.m.

   Adjourn

   Future Meeting

• February 3, 2015