1.

Antitrust Admonition 

ERCOT

9:30 a.m.

2. 

Introduction of 2014 RMS Membership  

ERCOT

9:35 a.m.

3.

Election of 2014 RMS Chair and Vice Chair (Vote) 

ERCOT

9:40 a.m.

4.

Agenda Review and Discussion 

RMS Chair

9:45 a.m.

5.

Consider Approval of December 18, 2013 RMS Meeting Minutes (Vote) 

RMS Chair

9:50 a.m.

6.

Technical Advisory Committee (TAC) RMS Goals 

RMS Chair

10:00 a.m.

7.

RMS Voting Items

10:20 a.m.

• RMGRR119, Texas SET Cleanup of the Retail Market Guide (Vote) 
• NPRR583, Validates CSA Bypass Code in a Move-Out Request is From Current CSA CR (Vote) 
• SCR776, Retail Data Transport Upgrade to NAESB  EDM v2.2 (Vote)
• Working Group / Task Force Leadership Confirmation (Vote)

D. Rehfeldt

D. Rehfeldt

S. Tindall

RMS Chair

8.

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

11:10 a.m.

a).  Advanced Metering Working Group (AMWG)

• TDSP AMS Install Numbers

E. Kent

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)

J. Schatz

ERCOT Update

• IT Incident Report
• Flight 0214 Update

T. Felton 

D. Michelsen

 11:40 a.m.

10.   

Emerging Issues/Critical Upcoming Events/Other Business

11:55 a.m.

• Tabled Items

RMS Chair

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

Adjourn

12:00 p.m.