1.

Antitrust Admonition 

R. Bevill

9:30 a.m.

2.

Agenda Review and Discussion 

R. Bevill

3.

Consider Approval of Meeting Minutes (Vote)

• March 21, 2012 

R. Bevill

9:35 a.m.

4.

Advanced Metering Implementation Team (AMIT) - Update 

C. Wright

9:40 a.m.

5.

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

J. Foliano

9:55 a.m.

6.

Technical Advisory Committee (TAC) Update 

R. Bevill

10:15 a.m.

7.

RMS Voting Items (Vote)

• NPRR457, Conditional TDSP ESIID Attribute Information for 814_20 Transactions 

J. Ashbaugh

10:20 a.m.

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

• Market Advanced Readings and Settlements (MARSTF)

K. Scott

• Metering Issues Task Force (MITF)

K. Scott

• Texas Data Transport (TDTWG) 

I. Durham

9.

ERCOT Updates

11:20 a.m.

• Flight Update

G. Cervenka

• IT Incident Report

T. Felton

• Retail Service Level Agreement (SLA) Update
  • Texas SET 4.0 Implementation SLA Exception Request 

T. Felton

10.

Emerging Issues/Critical Upcoming Events/Other Business 

R. Bevill

11:50 a.m.

Adjourn 

12:05 p.m.