1.

Antitrust Admonition

R. Bevill

9:30 a.m.

2.

Agenda Review and Discussion

R. Bevill

3.

Consider Approval of Meeting Minutes (Vote)

a)      July 17, 2013

R. Bevill

4.

Technical Advisory Committee (TAC) Procedure and Structure Annul Review Update

R. Bevill

9:40 a.m.

5.

Commercial Operations Subcommittee Update

a)      Shorten Settlement Timeline

b)      Residential Annual Validation Update

J. Lee

9:50 a.m.

6.

Public Utility Commission of Texas (PUCT) Update

• Advanced Metering System (AMS) Opt Out

C. Wright

10:00 a.m.

7.

RMS Voting Items

10:10 a.m.

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

S. Tindall

• RMGRR116, Updates to the Process for Acquisition Transfer Events (Vote)

D. Rehfeldt

• Service Level Agreement (SLA) Exception Request for the Release 5, September 28 - 29, 2013 (Vote)

T. Felton

8.

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

10:30 a.m.

a)  Advanced Metering Working Group (AMWG)

• TDSP AMS Install Numbers

J. Frederick

K. Scott

b)  Texas Standard Electronic Transaction WG (Texas SET)

D. Rehfeldt

c)  MarkeTrak (MTTF)

M. Jones

d)  Texas Data Transport Working Group (TDTWG)

I. Durham

e)  Sharyland Transition Task Force (STTF)

K. Scott

9.

ERCOT Updates

10:50 a.m.

• IT Incident Report

o   07/24/2013 Individual Market Participant  Processing Issue

T. Felton

D. Michelsen

• Flight Testing Update

G. Cervenka

• Performance Measures 2^nd Quarter 2013 

M. McCarty

10.

Emerging Issues/Critical Upcoming Events/Other Business

R. Bevill

11:10 a.m.

• Tabled Items

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

R. Bevill

• Public Utility Commission of Texas (PUCT) Open Project List

R. Bevill

Adjourn

11:30 a.m.