1

Antitrust Admonition: See Agenda in Key Docs

K. Scott

  9:30 a.m.

2

Introductions

Team

  9:35 a.m.

3

Review RMS Issue for Consideration (approved by RMS 8/13/08):

See Key Docs  - AMInterimSolutionTF 

K. Scott

  9:45 a.m.

a.) RMS has recommended the formation of this taskforce: See Agenda in Key Docs

K. Scott

b.) Taskforce Webpage:https://www.ercot.com/committees/inactive/marstf 

c.) Taskforce distribution list:MARS@lists.ercot.com

4

AMIT Advanced Metering Interim Solution Requirements Review:

See Agenda in Key Docs

K. Scott

 10:00 a.m.

Lunch

Team

 11:30 a.m.

5

Interim Solution # 1: See Agenda in Key Docs

K. Scott

 12:30 p.m.

6

Schedule Next MARS Taskforce Meeting Date(s):

Team

 3:30 p.m.

7

Advanced Metering Implementation Team (AMIT) meetings:

September 3: Project #5

September 16-17: Project #4

September 22-23: Project #5

September 29-30: Project #5

Additional detail See Agenda in Key Docs

K. Scott

 3:40 p.m.

8

Action Items

Team

  3:45 p.m.

Adjourn

K. Scott

  4:00 p.m.