1.

Antitrust Admonition

R. Bevill

9:30 a.m.

2.

Agenda Review and Discussion

R. Bevill

3.

Consider Approval of Meeting Minutes (Vote)

a)      May 15, 2013

R. Bevill

4.

Commercial Operations Subcommittee (COPS) Update

9:40 a.m.

5.

Technical Advisory Committee (TAC) Update

R. Bevill

9: 50 a.m.

6.

Public Utility Commission of Texas (PUCT) Update

• Low Income 

C. Wright

10:00 a.m.

7.

RMS Voting Items

10:10 a.m.

• Retail Market Subcommittee (RMS) Procedures (Vote)

S. Tindall

• Advanced Metering Working Group (AMWG) Procedures (Vote)

J. Frederick

• Change Control 2013-001 through 2013-010, 2013-012, and 2013-013  (See the June 18, 2013 Advance Metering Working Group (AMWG) Meeting)  (Vote)

J. Frederick

• North American Energy Standards Board (NAESB) Electronic Delivery Mechanism (EDM) v 1.6 Implementation Guide (Vote)

D. Farley

8.

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

10:50 a.m.

a.  Advanced Metering Working Group (AMWG)

J. Frederick

b.  Sharyland Transition Task Force (STTF)

B. Headrick/J. Schatz/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.  Retail Lesson Learned Task Force 

K. Scott

9.

ERCOT Updates

11:20 a.m.

• IT Incident Report

T. Felton

10.

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

11:45 a.m.