1.

Antitrust Admonition 

R. Bevill

9:30 a.m.

2.

Agenda Review and Discussion 

R. Bevill

3.

Consider Approval of Meeting Minutes (Vote)

• Jan. 16, 2013 

R. Bevill

4.

Advanced Metering Implementation Team (AMIT) Update 

A. O’Flaherty

9:40 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 Potential Voting Items

10:10 a.m.

• 2013 Service Level Agreement (SLA) (Vote)
  • IT Incident Report

T. Felton

• SCR756 Enhancements to the MarkeTrak Application
• Overview of Requirements Functionality
• Impact Analysis Review Priority and Ranking
• Project Priority List (PPL) Update
• NPRR457  Funding Impacts 

M. Jones

C. Reed

J. Landry

T. Anderson 

• Creation of Advanced Metering Working Group
• Create Working Group  (Vote) 

R. Bevill

K. Scott

• Tabled Items:
  • RMGRR 111, Process Updated for the Request of Historical Usage Data via Smart Meter Texas Web Portal 

8.

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

10:30 a.m.

• Sharyland Transition Task Force (STTF)

B. Headrick

B. Flowers

K. Scott

• Texas Standard Electronic Transaction WG (Texas SET) 

D. Rehfeldt

• MarkeTrak (MTTF) 

M. Jones

• Texas Data Transport Working Group (TDTWG) 

I. Durham

• Advanced Metering System (AMS) Meter Installation Progress Report

K. Scott

• Retail Lessons Learned Task Force 

K. Farley

9. 

ERCOT Updates

• Performance Measures 4^th Quarter 2012 

M. McCarty

10.

Emerging Issues/Critical Upcoming Events/Other Business

• RMGRR113, Updates to Standard Historical Usage Request- Withdrawal 

R. Bevill

11:00 a.m.

Adjourn 

11:05 a.m.