1.

Antitrust Admonition

K. Scott

9:30 a.m.

2.

Agenda Review and Roll Call  

K. Scott

9:35 a.m.

3. 

Approval of RMS Meeting Minutes (Vote)

• February 3, 2015 

K. Scott

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update

• TAC 2015 Approved Goals and Strategic Initiatives

K. Scott

 9:45 a.m.

5.

Commercial Operations Subcommittee (COPS) Update

M. Trenary

10:00 a.m.

6.

2015 RMS Goals (Vote)

K. Scott

10:10 a.m.

7. 

Creation of New "Retail Market Training Taskforce (RMT TF)"  (Vote)                                                                                        

K. Scott

10:20 a.m.

8.

Review of RMS Reports and Impact Analyses (Vote)

• RMGRR126, Additional ERCOT Validations for Customer Billing Contact Information File 
• RMGRR128, Reinstate Critical Care Status After Resolution of an Inadvertent Gain

K. Scott

10:30 a.m.

9. 

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

• Advanced Metering Working Group (AMWG)

AMWG Change Requests 2015-030 through 2015-039 (Vote)

SMT Change Requests Implementation Cost Estimates (Vote)

• AMWG Change Request 2013-001 RMS Approved on 06/19/2014
• AMWG Change Request 2013-003 RMS Approved 06/19/2014
• AMWG Change Request 2013-004 RMS Approved 06/19/2014
• AMWG Change Request 2013-008 RMS Approved on 06/19/2014
• AMWG Change Request 2013-011 RMS Approved on 06/18/2013
• AMWG Change Request 2013-015 RMS Approved on 06/18/2013
• AMWG Change Request 2014-018 RMS Approved on 09/09/2014

MarkeTrak Task Force (MTTF)

• RMGRR129, Revision to Customer Rescission Completion Timeline (Vote)

Texas Standard Electronic Transaction (Texas SET) Working Group

• Texas Standard Electronic Transaction (Texas SET) Working Group Procedures (Vote)
• Texas Standard Electronic Transaction Implementation Guides Change Control Process (Vote)
• Texas Data Transport Working Group (TDTWG)

J. Schatz

S. Wiegand

D. Rehfeldt

I. Durham

10:50 a.m.

10.

ERCOT Updates

• IT Incident Report

Premature transitioning of MarkeTrak Issues

System issue resulting in duplicate transactions

• Browser Compatibility Assessment Project Update
• Flight 0215 Update  
• 4th Quarter Performance Measures

D. Pagliai

D. Pagliai

D. Michelsen

D. Michelsen

11:40 a.m.

 11.   

Emerging Issues/Critical Upcoming Events/Other Business

12:20 p.m.

• RMS/COPS Workshop IV - IDR Meter Protocol Requirement Threshold Update    
• AMS Data Workshop V Update
• Inadvertent Gain (IAG) Training "Save the Dates"

Tuesday, May 12, 2015:

• 9:30 a.m. - 4:00 p.m. at ERCOT MET Center, Room 206

Friday, May 15, 2015: 

• 9:30 a.m. -  4:00 p.m. at CenterPoint Energy, Room 1360

Friday, June 12, 2015: 

• 9:30 a.m. -  4:00 p.m. at Oncor Dallas Office

K. Scott

M. Bauld

K. Scott

Adjourn

Future Meeting

12:30 p.m.