1.

Antitrust Admonition

E Kent

1:00PM

2.

Introductions

E Kent

3.

Review draft meeting notes and action items from April and May’s meeting and make necessary updates/revisions

J Schatz

4.

Status update of pending  Change Requests (CR) and slide updates

A. O’Flaherty

5.

Update on CR AMWG CR017 (ROR Request form for subscription for new enrollment historical usage request, updated slides and file format/layout)

A. O’Flaherty

6.

Update on AMWG CR016  (Request Form for Vendor API & FTP Access and slide updates)

A. O’Flaherty

7.

Security Surrounding Ad Hoc SMT Requests

8.

Update on SMT’s 3rd Party Access system development

A. O’Flaherty

9.

SMTDO Third Party Updates

A. O’Flaherty

------------------------------Break-------------------------

10.

Discuss new AMWG format for tracking Change Requests

J Schatz

11.

Review 111RMGRR-04_RMS_Report_082212  and 111RMGRR-03_ERCOT_Comments_081412 and decide if any changes are warranted

K Scott

12.

Future of the Texas HAN device test report and updates needed to the HAN Guide accordingly

E Kent

13.

Accessibility of SMT User Guides (HAN, ROR, 3rd Party, Customer etc.)

J Schatz

14.

Review action items

J Schatz

15.

Review Agenda items for next meeting

J Schatz

16.

Decide on meeting dates for AMWG meetings July - December

E Kent

17.

Identify items to present in the RMS June meeting

E Kent

18.

Adjourn

E Kent

4:00PM