1.

Antitrust Admonition 

R. Bevill

9:30 a.m.

2.

Agenda Review and Discussion 

R. Bevill

3.

Consider Approval of Meeting Minutes (Vote)

• June 20, 2012 

R. Bevill

4.

Advanced Metering Implementation Team (AMIT) - Update 

C. Wright

9:35 a.m.

5.

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

J. Foliano

9:50 a.m.

6.

Technical Advisory Committee (TAC) Update 

R. Bevill

7.

RMS Voting Items (Vote)

10:05 a.m.

• RMGRR110, Enhancements to the Inadvertent Gain Process 

K. Patrick

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

J. Hudson

K. Scott

• RMGRR112, Synchronization of NPRR454, Removal of Unfunded Project List Language, and Modification of Administrative RMGRR Definition 

S. Tindall

8.

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

10:35 a.m.

• Texas Standard Electronic Transaction WG (Texas SET)

J. Frederick

• MarkeTrak (MTTF)

M. Jones

• Texas Data Transport Working Group (TDTWG)

K. Scott

• AMS Meter Installation Progress Report 

K. Scott

9.

ERCOT Updates

10:50 a.m.

• Flight Update

G. Cervenka

• IT Incident Report

T. Felton

• Retail Service Level Agreement (SLA) Update

T. Felton

• Price Responsive Load Survey Draft Results

P. Wattles

K. Farley

• 2^nd Quarter 2012 Performance Measures Report 

• Inadvertent Gain (IAG) Metrics

M. McCarty

D. Michelsen

10.

Emerging Issues/Critical Upcoming Events/Other Business

R. Bevill

11:45 a.m.

• New Sharyland Territory Transition to Competition PUCT Project 39592
• Move-Ins on Continuous Service Agreement (CSA) Occupied Premises

B. Headrick 

R. Bevill

Adjourn

12:15 p.m.

Future Meetings

• September 19, 2012
• October 17, 2012