1.

Antitrust Admonition 

R. Bevill

9:30 a.m.

2.

Agenda Review and Discussion 

R. Bevill

3.

Consider Approval of Meeting Minutes (Vote)

• April 18, 2012 

R. Bevill

9:35 a.m.

4.

Advanced Metering Implementation Team (AMIT) - Update 

C. Wright

9:40 a.m.

5.

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

J. Samoi

9:55 a.m.

6.

Technical Advisory Committee (TAC) Update 

R. Bevill

10:10 a.m.

7.

RMS Voting Items (Vote)

10:20 a.m.

• NPRR457, Daily Update of New ESI IDs and AMS Meter and Switch Hold Indicators Changes (formerly Conditional TDSP ESIID Attribute Information for 814_20 Transactions)

S. Tindall

• Change Control 2012-797 (See May 9, 2012, Joint MCT/Texas SET Meeting- Click Here)

K. Thurman

J. Frederick

• Texas SET 4.0 Implementation Guide and Examples

J. Frederick

• MIT’s Recommendation for Time Error Correction Procedural Changes at ERCOT

K. Scott

• Texas SET 4.0 Implementation SLA Exception Request

T. Felton

8.

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

10:50 a.m.

• Texas Standard Electronic Transaction WG (Texas SET)
  • Removal of Switch Hold for Continuous Service Agreement (CSA) Premises

J. Frederick

• MarkeTrak (MTTF)

M. Jones

• Market Advanced Readings and Settlements (MARSTF)

K. Scott

• Metering Issues Task Force (MITF)

K. Scott

• Texas Data Transport (TDTWG)

I. Durham

9.

ERCOT Updates

11:20 a.m.

• Load Serving Entity (LSE) Survey on Load Responsive Capability

P. Wattles

• Flight Update

G. Cervenka

• IT Incident Report

T. Felton

• Retail Service Level Agreement (SLA) Update

T. Felton

• 1^st Qtr 2012 Performance Measures Report

M. McCarty

10.

Emerging Issues/Critical Upcoming Events/Other Business

• Inadvertent Gain Workshop Update on Activities
• How to Address Advanced Metering System (AMS) and Smart Meter Texas (SMT) Issues Going Forward

R. Bevill

11:45 a.m.

Adjourn

12:00 p.m.