1.

Antitrust Admonition 

R. Bevill

9:30 a.m.

2.

Agenda Review and Discussion 

R. Bevill

3.

Consider Approval of Meeting Minutes (Vote)

• November 14, 2012 

R. Bevill

4.

Advanced Metering Implementation Team (AMIT) - Update

C. Wright

A. O’Flaherty 

9:35 a.m.

5.

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

J. Foliano

9:50 a.m.

6.

Commercial Operations Subcommittee (COPS) Update 

H. Basaran

10:05 a.m.

7.

Technical Advisory Committee (TAC) Update 

R. Bevill

10:15 a.m.

8.

RMS Potential Voting Items:

10:25 a.m.

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

R. Bevill

• RMGRR113, Updates to Standard Historical Usage Request (Vote) 

S. Tindall

• 2013 Service Level Agreement (SLA) (Vote) 

T. Felton

Change Control 2012-798 and 799 (See Dec. 6, 2012 TX SET Meeting- Click Here) (Vote) 

J. Frederick

K. Thurman

9.

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

11:00 a.m.

• Texas Standard Electronic Transaction WG (Texas SET)

J. Frederick

• MarkeTrak (MTTF)

M. Jones

• Texas Data Transport Working Group (TDTWG)

I. Durham

• Advanced Metering System (AMS) Meter Installation Progress Report

K. Scott

• Sharyland Transition Task Force (STTF)

K. Scott

B. Headrick

P. Feuerbacher

10.

ERCOT Updates

11:30 a.m.

• Flight Update 

G. Cervenka

• IT Incident Report
• Market Participant Feedback on Impacts from ERCOT Processing Outage 12/3/12 

T. Felton

K. Farley

11.

Emerging Issues/Critical Upcoming Events/Other Business

R. Bevill

12:00 a.m.

• Revised TAC Procedures 

Adjourn

12:10 p.m.