1.

Antitrust Admonition 

R. Bevill

9:30 a.m.

2.

Agenda Review and Discussion 

R. Bevill

3.

Consider Approval of Meeting Minutes (Vote)

• May 16, 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. Foliano

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.

• RMGRR109, Updates to the Process for Removal of a Switch Hold for Premises with a Continuous Service Agreement
• NOGRR100, Extending Manual Time Error Correction Threshold

J. Frederick

S. Tindall

8.

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

10:50 a.m.

• Texas Standard Electronic Transaction WG (Texas SET)

J. Frederick

• MarkeTrak (MTTF)

M. Jones

• Market Advanced Readings and Settlements (MARSTF)

K. Scott

• Metering Issues Task Force (MITF)

K. Scott

9.

ERCOT Updates

11:20 a.m.

• Flight Update

G. Cervenka

• IT Incident Report

T. Felton

• Retail Service Level Agreement (SLA) Update 

T. Felton

10.

Emerging Issues/Critical Upcoming Events/Other Business

R. Bevill

11:45 a.m.

• MARSTF/MIT Possible Sunset
• Inadvertent Gain Workshop Update
• List Serve / Market Notices Delivery Issues

Adjourn

12:00 p.m.