1.

Antitrust Admonition

ERCOT

9:30 a.m.

2.

RMS Chair / Vice Chair Election (Vote)

ERCOT

3.

Agenda Review and Discussion

RMS Chair

9:40 a.m.

4.

Consider Approval of Meeting Minutes (Vote)

• Dec. 12, 2012

RMS Chair

5.

Advanced Metering Implementation Team (AMIT) - Update 

A. O’Flaherty

9:45 a.m.

6.

Home Area Network (HAN) Development Oversight Coordinator (DOC)

J. Foliano

10:00 a.m.

8.

Technical Advisory Committee (TAC) Update 

RMS Vice Chair

10:15 a.m.

9.

RMS Potential Voting Items

10:30 a.m.

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

RMS Chair

• RMGRR113, Updates to Standard Historical Usage Request (Possible Vote)

RMS Chair

• 2013 Service Level Agreement (SLA) (Vote)

T. Felton

• Working Group Leadership Confirmation (Vote)

RMS Chair

• Sharyland Transition Task Force (STTF) Charter 

K. Scott

10.

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

11:00 a.m.

• STTF

B. Headrick

P. Feuerbacher

• Texas Standard Electronic Transaction WG (Texas SET)

D. Rehfeldt

• MarkeTrak (MTTF)

M. Jones

• Texas Data Transport Working Group (TDTWG)

I. Durham

• Advanced Metering System (AMS) Meter Installation Progress Report

K. Scott

• Retail Lessons Learned Task Force

K. Farley

11.

ERCOT Updates

11:30 a.m.

• Price Responsive Load / Next Steps Data Collection

K. Farley

P. Wattles

• IT Incident Report

T. Felton

• Retail Service Level Agreement (SLA) Update

T. Felton

• Inadvertent Gain Statistics

D. Michelsen

12.

Emerging Issues/Critical Upcoming Events/Other Business

• Mass Acquisition Process Retail Market Guide Sect. 7.11.2, Acquisition and Transfer of Customers from one Retail Electric Provider to Another

RMS Chair

12:00 a.m.

Adjourn

12:25 p.m.