1.

Antitrust Admonition

R. Bevill

9:30 a.m.

2.

Agenda Review and Discussion

R. Bevill

3.

Consider Approval of Meeting Minutes (Vote)

a)      August 21, 2013  

R. Bevill

4.

Technical Advisory Committee (TAC) Update

R. Bevill

9:40 a.m.

5.

Commercial Operations Subcommittee (COPS) Update

• Shortening the Real-Time Settlement Timeline

J. Lee

9:50 a.m.

6.

RMS Voting Items

10:10 a.m.

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

RMS Leadership

• RMGRR117, Clarification of Inadvertent Gain Valid Reject Reasons (Vote) 

MarkeTrak TF Leadership

• Service Level Agreement (SLA) Exception Request (Vote)  

T.  Felton

• 2013 Flight Testing Schedule (Vote) 

G.Cervenka

• Change Control Request:
  • 2013-017 (See the September 4, 2013 Advanced Metering Working Group (AMWG) Meeting) (Vote)
  • 2013-800, 2013-801, 2013-802 (See the September 12, 2013 Texas Standard Electronic Transaction Working Group (Texas SET) Meeting) (Vote) 

J. Frederick

7.

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

11:00 a.m.

a.  Advanced Metering Working Group (AMWG)

• TDSP AMS Install Numbers  

J. Frederick

K. Scott

b.  Texas SET 

D. Rehfeldt

c.  MarkeTrak (MTTF) 

M. Jones

d.  Texas Data Transport Working Group (TDTWG)

I. Durham

e.  Sharyland Transition Task Force (STTF)  

J. Schatz

8.

ERCOT Updates

11:30 a.m.

• IT Incident Report  

T. Felton

9.   

Emerging Issues/Critical Upcoming Events/Other Business  

11:40 a.m.

• Tabled Items

R. Bevill

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

• Retail Lessons Learned Taskforce Possible Sunset 

R. Bevill

• PUCT Open Project List  

R. Bevill

• Observed Selection of Electric Providers  

D. Michelsen

• AEP’s Annual CR workshop: October 23-24, 2013   

G. Calzada

• TNMP 2013 REP Workshop:  October 30, 2013 Lewisville, Texas

D. Rehfeldt

Adjourn

12:00 p.m.