1

Antitrust Admonition ~ see Key Documents

K. Scott

  1:00 pm

2

Introductions

Team

3

Approve Notes from Previous Meetings

K. Scott

4

Update on RMGRR075 ~ Advanced Meter Interval Data File Format and Submission

• Comments from COPS ~ May 12, 2009
• Comments from RMS ~ May 13, 2009
• Comments from MARS Taskforce WebEx Conference Call ~ May 20, 2009
• Comments from COPS ~ June 9, 2009

K. Scott

  1:15 pm

5

PR80027~Project Implementation Plan status report

H. Day

   1:30 pm

6

Finalize LSE File Error codes response document and update/finalize any other documents needed to support the AMS interim solution project ~ see Key Documents

C. Meiners

   1:45 pm

7

Discuss the frequency of ERCOT providing the Error Response Codes for LSE file submitted by TDSPs to ERCOT

C. Meiners

   2:00 pm

8

Status Report/Update on changes needed to ERCOT’s process to support 15~minute AMS load/generation data ~ see Key Documents

• Reports
• Extracts
• Web Services

J. Ashbaugh

   2:15 pm

9

Discuss and develop a transition plan to manage high volumes of 814_20s to change load profile assignments for AMS Provision meters following ERCOT’s system implementation (Brainstorming session)

Team

   2:30 pm

Break ~ 15 minutes

   3:00 pm

10

Continue Brainstorming Session

Team

   3:15 pm

11

Discuss action item from RMS concerning file format currently used by TDSPs to communicate their AMS installations

K. Scott

   4:00 pm

12

Next Step for Taskforce and Meeting Schedule ~~open Action Items

Team

   4:15 pm

Adjourn

   4:30 pm