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  October 28, 2014 RMS Meeting Minutes (Vote)

K.Scott

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update

• 2014 RMS Goals Update

K. Scott

9:45 a.m.

5. 

Commercial Operations Subcommittee Meeting (COPS) Update

T. Marsh

10:00 a.m.

6. 

RMS Voting Items

10:10 a.m.

• RMGRR126, Additional ERCOT Validations for Customer Billing Contact Information File (Vote)  

S. Tindall

7. 

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

10:45 a.m.

• Texas SET Working Group  (TX SET) Update
• Texas Data Transport Working Group (TDTWG) Update
• MarkeTrak Task Force (MTTF)

D. Rehfeldt

Leadership

Leadership

8.

ERCOT Updates

• IT Incident Report
• 2015 Retail Service Level Agreement  (SLA)
• Browser Upgrade Project
• Flight 1014 Update
• Reminder for REPs:  Update Contact information Transition/Acquisition

D. Pagliai

D. Pagliai

D. Pagliai

D. Michelsen

D. Gonzales

11:15 a.m.

 9.   

Emerging Issues/Critical Upcoming Events/Other Business

11:50 a.m.

• 2015 Inadvertent Gain Training
• AMS Data Workshop IV  Update
• AMS Data Workshop V Save the Date - February 3, 2015, following RMS Meeting
• RMS/COPS Workshop II - IDR Meter Protocol Requirement Threshold Save the Date- December 2, 2014, following RMS Meeting

K. Scott

M. Bauld

M. Bauld

K. Scott

K. Scott

Adjourn

12:00 p.m.