1.

Antitrust Admonition

K. Scott

9:00 a.m.

2.

Introductions

K. Scott

3.

Identify and overview the Texas competitive market, SMT, and third party access materials 

A. O’Flaherty/D. Helm

4.

Analyze SMT's thrid party access strategy, design, and development

A. O’Flaherty/D. Helm

5.

Review existing SMT third party access capabilities and features

A. O’Flaherty/D. Helm

6.

Define new third party access goals and plans

D. Lewin

Lunch

7.

Develop a strategy for identifying potential third party access improvements to support goals and plans

M. Murray

8.

Discussion on access to outflow/generation channel of the advanced meter data

L. Howe

9.

Discussion on making more utility consumers aware and signed up for SMT

L. Howe

10.

Document action items and next steps

J. Schatz/E. Kent

Adjourn

3:30 p.m.