1.

Antitrust Admonition 

K. Scott

9:30 a.m.

2.

Agenda Review and Discussion 

K. Scott

9:35 a.m.

3.

Consider Approval of February 4, 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 (COPS) 

T. Marsh

9:50 a.m.

6.

RMS Voting Items

9:55 a.m.

• RMGRR120, Sharyland Updates  (Vote)

S. Tindall

• RMGRR121, Clarification of Inadvertent Gain Process (Vote)

S. Tindall

• NPRR583, Validate That CSA Bypass Code in a Move-Out Request is From Current CSA CR of Record (Vote) 

S. Tindall/ D. Michelsen

7.

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

10:15 a.m.

a).   Advanced Metering Working Group (AMWG)

• TDSP AMS Install Numbers

J. Schatz

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)

• Potential LCRA Load Zone Issue

STTF Leadership

8.

ERCOT Updates

10:45 a.m.

• Sharyland Utilities Transition Numbers 

D. Michelsen

• Flight 0214 Update

D. Michelsen

• Performance Measures 4^th Quarter 2013

D. Michelsen

• IT Incident Report

T. Felton

• Retail Projects Update

T. Anderson

9.   

Emerging Issues/Critical Upcoming Events/Other Business

11:20 a.m.

• Loads in SCED Issues Impacting Retail Market 

C.Meehan/ P. Wattles

• CenterPoint Energy CR workshop Save the Date
  • April 30^th Houston, Texas

K. Scott

• Tabled Items

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

K. Scott

Adjourn

11:30 a.m.