TX SET Advanced Metering Sub-Team

Agenda for October 6-7

October 6, 1:00 pm to 5:00 pm

October 7, 9:00 am to 4:00 pm

Dial-in: 866-910-4857, Password: 753352

Location: PUCT, 1701 N. Congress Ave.,

7^th Floor, Hearing Room Gee

1.     Welcome, Anti-Trust Admonition and Introductions

2.     Overview of the Agenda Any modifications necessary?

3.     Review the Project 5 Assumptions

4.     Review the Project 5 Business Requirements

a.     BR001 and BR002 require Change Controls and a PRR

b.     BR004 thru BR007 require an RMGRR

5.     Review the Project 5 Tasks

a.     TX SET has 9 assigned tasks

6.     Create and Execute a Plan of Action.  For example;

a.     Draft PRR(s)

b.     Draft RMGRR(s)

c.      Draft Change Controls