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)

• March, 3, 2015 

K. Scott

9:45 a.m.

4.

Technical Advisory Committee (TAC) Update

K. Scott

 9:50 a.m.

5.

Joint Development and Operating Agreement (JDOA) Update

• Smart Meter Texas (SMT) Unplanned Outage
• TNMP’s recent issues with delayed LSE files

B. Roberts

10:00 a.m.

6. 

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

10:20 a.m.

Advanced Metering Working Group (AMWG)

• Change Requests 2015-035 (Vote)
• Change Requests Implementation Cost
  Estimates (Vote)

AMWG Change Requests 2015-019, 2015-020, 2015-022-2015-028 (RMS approved on 02/03/2015)

MarkeTrak Task Force (MTTF)

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

Texas Standard Electronic Transaction (Texas SET) Working Group

• Texas Standard Electronic Transaction  Working Group Procedures (Vote)
• Texas Standard Electronic Transaction Implementation Guides Change Control Process (Vote)
• RMGRR130, Alignment of Section 7, Market Processes, with TDSP Terms & Conditions Tariff Effective 01/15/2015 (Vote)

Texas Data Transport Working Group (TDTWG)

J. Schatz

S. Wiegand

D. Rehfeldt

I. Durham

8.

ERCOT Updates

• IT Incident Report
• Recent ERCOT IT Incidents Status Reports:
  • Update on MarkeTrak premature transition issue (volumes, root cause, remedies)
  • Update on Duplicate Transactions issue (whitepaper, improved monitoring efforts, etc…)
  • Update on new/improved Outbound Transaction flow monitor
  • Red Alert / Red Alert Email concept proposal -- similar functionality already available on ERCOT.com
• Closed MarkeTrak Issues
  • Flight 0215 Update  
  • Ad Hoc Testing

D. Pagliai

A. Smallwood

D. Michelsen

11:50 a.m.

 9.   

Emerging Issues/Critical Upcoming Events/Other Business

12:20 p.m.

• Visibility of Market Sponsored Training on ERCOT.com

• Unregistered Distributed Generation (DG) Threshold Change Implementation Process -- "Save the Date" -- COPS Meeting, April 15, 2015 -- ERCOT MET Center, Room 206

• Retail Market Training Task Force (RMTTF) Meeting "Save the Date" -- 1:00 p.m. on April 15, 2015 ERCOT Met Center, Room 206

• CNP’s Competitive Retailers (CRs) Appreciation Day
• Tuesday, April 28, 2015,  at Sugarland Skeeters Baseball  Club, 1 Stadium Drive Sugarland, TX 77498 Game Time: 7:05 PM

• RMS/COPS Workshop V - IDR Meter Protocol Requirement Threshold "Save the Date" Tuesday, May 5, 2015 1:30 p.m. -- 4:30 p.m. at ERCOT MET Center, Room 206  

• 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

T. Hailu

Adjourn

12:30 p.m.