1.

Antitrust Admonition

K. Scott

9:30 a.m.

2.

Agenda Review and Roll Call

K. Scott

9:35 a.m.

3.

Consider Approval of  May 6, 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) Update

T. Marsh  

9:55 a.m.

6.

RMS Voting Items

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

S. Tindall

10:05 a.m.

• Texas Data Transport Working Group (TDTWG) NAESB EDM V 1.6  Implementation Guide Update (Vote)

V. Gupta

10:15 a.m.

7.

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

10:25 a.m.

a).   AMWG

J. Schatz

b).  Texas SET Working Group   

D. Rehfeldt

c).  MarkeTrak Task Force (MTTF)

M. Jones

d).  TDTWG

• ERCOT’s Disaster Recovery Workshop

M. Jones

M. Bauld

e).  Sharyland Transition Task Force (STTF)

• Sharyland Utilities Updated Numbers

B. Flowers

D. Michelsen

8.

ERCOT Updates

• IT Incident Report

T. Felton

11:05 a.m.

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

K. Brink

• Retail Demand Response

K. Farley

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  

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

R. Bevill

• AMS Data Workshop Save the Date
  • Friday, June 27, 2014 9:00 a.m. - 1:00 p.m.,    ERCOT MET Center Room 206  

M. Bauld

Adjourn

12:00 p.m.