1.

Antitrust Admonition 

R. Bevill

9:30 a.m.

2.

Agenda Review and Discussion 

R. Bevill

3.

Consider Approval of Meeting Minutes (Vote)

1. Feb. 20, 2013 

R. Bevill

4.

Advanced Metering Implementation Team (AMIT) Update

• New Letter of Authorization (LOA) Process

A. O’Flaherty

9:40 a.m.

5.

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

J. Foliano

10:00 a.m.

6.

Technical Advisory Committee (TAC) Update 

K. Scott

10:10 a.m.

7.

RMGRR115, Manual Work-Around Processes to be Utilized During Extended Retail Outages (Vote) 

K. Patrick

10:20 a.m.

8.

COPMGRR034, Updates to the Market Notice Communication Process (Vote)

A. Deller

10:35 a.m.

9.

North American Energy Standards Board (NAESB) Upgrade Impacts to Retail Market Practices 

D. Farley

10:50 a.m.

10.

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

11:10 a.m.

a.  Advanced Metering Working Group (AMWG) 

R. Bevill

K. Scott

b.  Sharyland Transition Task Force (STTF)

B. Headrick

B. Flowers

K. Scott 

c.  Texas Standard Electronic Transaction WG (Texas SET) 

D. Rehfeldt

d.  MarkeTrak (MTTF) 

M. Jones

e.  Texas Data Transport Working Group (TDTWG) 

I. Durham

f.  Advanced Metering System (AMS) Meter Installation Progress Report

K. Scott

11. 

ERCOT Updates

a.  IT Incident Report

b.  Inadvertent Gain (IAG) Statistics

c.  Electricity Facts Label 

T. Felton

D. Michelsen

M. McCarty

11:40 a.m.

12.

Emerging Issues/Critical Upcoming Events/Other Business

a. Tabled Items

o   RMGRR 111, Process Updated for the Request of Historical Usage Data via Smart Meter Texas Web Portal

b. CenterPoint Energy CR workshop Save the Date May 1, 2013 - Houston

R. Bevill

12:10 p.m.

Adjourn 

12:15 p.m.