1.

Antitrust Admonition 

R. Bevill

9:30 a.m.

2.

Agenda Review and Discussion 

R. Bevill

3.

Advanced Metering Implementation Team (AMIT) - Update 

C. Wright

9:40 a.m.

4.

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

J. Foliano

9:55 a.m.

5.

Technical Advisory Committee (TAC) Update 

R. Bevill

10:10 a.m.

6.

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

10:20 a.m.

• Texas Standard Electronic Transaction WG (Texas SET)

J. Frederick

• MarkeTrak (MTTF)

M. Jones

• Texas Data Transport Working Group (TDTWG) 

I. Durham

7.

ERCOT Updates

10:45 a.m.

• Flight Update

G. Cervenka

• IT Incident Report

T. Felton

• Retail Service Level Agreement (SLA) Update 

T. Felton

8.

Emerging Issues/Critical Upcoming Events/Other Business

R. Bevill

11:00 a.m.

• Inadvertent Gain Workshop (IAG) - Update
• Move-Ins on Continuous Service Agreement (CSA) Occupied Premises
• Upcoming IAG and MarkeTrak Training

11:15 a.m.