1.

Antitrust Admonition 

K. Scott

9:30 a.m.

2.

Agenda Review and Discussion 

K. Scott

9:35 a.m.

3.

Consider Approval of  April 1, 2014 RMS Meeting Minutes (Vote) 

K.Scott

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update  

K.Scott

9:45 a.m.

5. 

Advanced Metering Working Group (AMWG) Change Requests Pending Smart Meter Texas (SMT) Joint Development and Operating Agreement (JDOA) Update  

B. Frazier  

9:55 a.m.

6.

RMS Voting Items

10:25 a.m.

• RMGRR121, Clarification of Inadvertent Gain Process (Vote)

S. Tindall

• RMGRR122, Synchronization with NPRR608, Alignment of Transaction Timing to the PUCT Performance Measures (Vote)

D. Michelsen

• NPRR608, Alignment of Transaction Timing to the PUCT Performance Measures (Vote)  

D. Michelsen

7.

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

10:45 a.m.

a).   AMWG  

J. Schatz

b).  Texas SET Working Group    

D. Rehfeldt

c).  MarkeTrak Task Force (MTTF)  

M. Jones

d).  Sharyland Transition Task Force (STTF)

• Sharyland Utilities Updated Numbers

B. Flowers

D. Michelsen

e).  Texas Data Transport Working Group (TDTWG)

M. Jones

8.

ERCOT Updates

11:10 a.m. 

• Electric Facts Labels

T. Hailu

• 867_03 Data Loading Time Line Changes and Error Code Changes

D. Tucker

9.   

Emerging Issues/Critical Upcoming Events/Other Business

11:55 a.m.

• Tabled Items

K. Scott

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

K. Scott

• RMS Sponsored Retail Training for Public Utility Commission of Texas (PUCT) Staff

R. Bevill

Adjourn

12:00 p.m.