AMWG Procedures

-       Review update Advanced Metering Working Group Procedures for feedback

-       Review Task List

SLA Discussion

-       Review updated SLO document

-       Review updated AMWG Data Monitoring Considerations

-       Review reports already provided by IBM to the JDOA to see if they meet some of the reports requested in the Data Monitoring

o   REP HAN Status Report

o   SMT Portal Registration Statistics

o   Monthly GUI Report

o   Weekly Help Desk Call Type Report

AMWG Issues

ERCOT has not set up an issues webpage for us so until they do I will just attach the issues documents to the agenda notice. 

-       2013_001 Develop SLA Measurements

-       2013_002 Redundant When Accessing HAN

-       2013 003 Timeout on SMT

TX SET Presentation

-       TX SET Leadership to review status of 867 vs LSE discussions

Future Meetings

-       May 29^th and 30^th

o   Wednesday, May 29th 168 10:00 AM 5:00 PM

o   Thursday May 30th 168- 9:00 AM 3:00 PM

-       June 17^th and 18^th

o   Monday, June 17th PUCT 1:00 PM 5:00 PM

Tuesday, June 18th PUCT 9:00 AM 3:00 PM