1.

Antitrust Admonition

R. Bevill

9:30 a.m.

2.

Agenda Review and Discussion

R. Bevill

3.

Consider Approval of Meeting Minutes (Vote)

a)      March 20, 2013

R. Bevill

4.

Annual Antitrust Training

N. Bigbee

9:40 a.m.

5.

Commercial Operations Subcommittee (COPS) Update

H. Basaran

10:00 a.m.

6.

Technical Advisory Committee (TAC) Update

R. Bevill

10:10 a.m.

7.

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

10:20 a.m.

a.  Advanced Metering Working Group (AMWG)

• Confirm Working Group Leadership (Vote)

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

J. Frederick

J. Foliano

b.  Sharyland Transition Task Force (STTF)

• Confirm Working Group Leadership (Vote)

B. Headrick

J. Schatz

K. Scott

c.  Texas Standard Electronic Transaction WG (Texas SET)

• Transmission and/or Distribution Service Providers (TDSP) Advanced Metering System (AMS) Data Practices Summary

D. Rehfeldt

d.  MarkeTrak (MTTF)

M. Jones

e.  Texas Data Transport Working Group (TDTWG)

I. Durham

8. 

ERCOT Updates

a.       IT Incident Report / SLA Update

b.       Inadvertent Gain (IAG) Statistics

c.       Flight Testing Update

d.       Performance Measures 1^st Quarter 2013

T. Felton

D. Michelsen

G. Cervenka

M. McCarty

11:00 a.m.

9.

Emerging Issues/Critical Upcoming Events/Other Business

R. Bevill

11:30 a.m.

• Tabled Items

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

• RMGRR115, Manual Work-Around Processes to be Utilized During Extended Retail Outages 

• COPMGRR034, Updates to the Market Notice Communication Process

Adjourn

11:40 a.m.

Future Meeting

• June 19, 2013