1.

Antitrust Admonition

K. Scott

9:30 a.m.

2.

Agenda Review and Discussion

K. Scott

3.

Consider Approval of Meeting Minutes (Vote)

• June 19, 2013

K. Scott

4.

Technical Advisory Committee (TAC) Update

K. Scott

9: 50 a.m.

5.

Public Utility Commission of Texas (PUCT) Update

• Low Income    

C. Wright

10:00 a.m.

6.

RMS Voting Items

10:10 a.m.

• RMGRR115, Manual Work-Around Processes to be Utilized During Extended Retail Outages  (Vote)

K. Scott

• COPMGRR034, Updates to the Market Notice Communication Process (Vote)

K. Scott

7.

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

10:50 a.m.

a.  Retail Lesson Learned Task Force 

K. Scott

b.  Advanced Metering Working Group (AMWG)

• TDSP AMS Install Numbers

J. Frederick

c.  Texas Standard Electronic Transaction WG (Texas SET)

D. Rehfeldt

d.  MarkeTrak (MTTF)

•  Task Force Leadership Change

M. Jones

e.  Texas Data Transport Working Group (TDTWG)

I. Durham

8.

ERCOT Updates

11:20 a.m.

• IT Incident Report

T. Felton

• Flight Testing Update

G. Cervenka

9.

Emerging Issues/Critical Upcoming Events/Other Business

K. Scott

11:30 a.m.

• Tabled Items

K. Scott

• RMGRR111, Process Updates for the Request of Historical Usage Data via Smart Meter Texas Web Portal   

• Client Services Support for RMS Working Groups and Task Forces Update

Client Services Representative

Adjourn

11:45 a.m.