1.

Antitrust Admonition  

R. Bevill

9:30 a.m.

2.

Agenda Review and Discussion  

R. Bevill

3.

Consider Approval of Draft October 16, 2013 RMS Meeting Minutes (Vote)  

R. Bevill

4.

Technical Advisory Committee (TAC) Update

• TAC Procedures Approved November 7, 2013 

R. Bevill

9:40 a.m.

5.

Smart Meter Texas (SMT) Update

• 3rd Party
• Environment refresh
• Bulk ROR interval download
• Outstanding Change Requests

B. Frazier

9:50 a.m.

6.

RMS Voting Items

10:10 a.m.

• RMGRR116, Updates to the Process for Acquisition Transfer Events (Vote)

D. Rehfeldt

• RMGRR118, Customer Chooses to Receive Non-Standard Metering Services (Vote)  

D. Rehfeldt

• SCR776, Retail Data Transport Upgrade to NAESB EDM v2.2 (Vote) 

I. Durham

7.

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

10:30 a.m.

• 2014 Goals  

      a). Advanced Metering Working Group (AMWG)

• TDSP AMS Install Numbers 

J. Frederick

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)  

K. Scott

8.

ERCOT Updates

11:15 a.m.

• IT Incident Report 

T. Felton

• 2014 Service Level Agreement (SLA) Recommendation 

T. Felton

• Performance Measures 3^rd Quarter 2013  

M. McCarty

• ERCOT’s Degradation Issues concerning delays in Processing 867 transactions  

D. Michelsen

• Retail Projects Update

T. Anderson

9.   

Emerging Issues/Critical Upcoming Events/Other Business

11:35 a.m.

• Tabled Items

R. Bevill

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

Adjourn

11:45 a.m.