1.

Antitrust Admonition 

R. Bevill

9:30 a.m.

2.

Agenda Review and Discussion 

R. Bevill

3.

Consider Approval of Meeting Minutes (Vote)

• August 22, 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

10:00 a.m.

7.

RMS Voting Items (Vote)

10:05 a.m.

• RMGRR110, Enhancements to the Inadvertent Gain Process 

S. Tindall

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

S. Tindall

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

S. Tindall

• 2013 Flight Testing Schedule 

G. Cervenka

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)

I, Durham

• AMS Meter Installation Progress Report
• New Sharyland Territory Transition to Competition PUCT Project 39592

K. Scott

J. Schatz

K. Scott 

9.

ERCOT Updates

11:00 a.m.

• Project Priority List Update on Retail Related Projects

T. Anderson

• Flight Update

G. Cervenka

• IT Incident Report

T. Felton

• Retail Service Level Agreement (SLA) Update
• ERCOT’s On-cycle Release Outage Window (August 25, 2012 at 12:00 August 27, 2012 00:00)  

T. Felton

10.

Emerging Issues/Critical Upcoming Events/Other Business

• TDSPs Plans to Discontinue Posting Residential Critical Care list to internal FTP site - (File Name: TDSPDUNS_CRITICALCARE_REPDUNS_MMDDYYYY.txt)  
• Wednesday, September 19, 2012 - TDSPs Initial notification to RMS
• Friday, September 28, 2012 - TDSPs Email communications to both CRs and RMS listserv(s)
• Monday, October 8, 2012 - TDSPs Provides reminder email to both CRs and RMS listserv(s).  
• Monday October 15, 2012 - TDSPs Discontinue posting Critical Care List to TDSP’s internal FTP sites, therefore, Friday, October 12, 2012 will be the final posting of the critical care file  

Note:  The timeline listed above has been discussed and agreed upon by AEP, CNP, Oncor and TNMP 

R. Bevill

11:45 a.m.

Adjourn

12:15 p.m.