1.

Antitrust Admonition 

R. Bevill

9:30 a.m.

2.

Agenda Review and Discussion 

R. Bevill

3.

Consider Approval of Meeting Minutes (Vote)

• September 19, 2012 

R. Bevill

4.

Advanced Metering Implementation Team (AMIT) - Update 

C. Wright

9:35 a.m.

5.

Home Area Network (HAN) Development Oversight Coordinator (DOC) 

J. Foliano

9:50 a.m.

6.

Commercial Operations Subcommittee (COPS) Update 

H. Basaran

10:05 a.m.

7.

Technical Advisory Committee (TAC) Update 

R. Bevill

10:15 a.m.

8.

RMS Voting Items (Vote)

10:30 a.m.

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

R. Bevill

• Texas SET Change Controls 798 799 (Possible Vote) 

J. Frederick

K. Thurman

9.

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

10:50 a.m.

• Texas Standard Electronic Transaction WG (Texas SET)

J. Frederick

• MarkeTrak (MTTF)

M. Jones

• Texas Data Transport Working Group (TDTWG)

I, Durham

• Advanced Metering System (AMS) Meter Installation Progress Report

• Metering Information Task Force (MITF)
  • Update on NOGRR100, Extending Manual Time Error Correction Threshold

K. Scott

K. Scott

10.

ERCOT Updates

11:20 a.m.

• Flight Update

G. Cervenka

• IT Incident Report

T. Felton

• Retail Service Level Agreement (SLA) Update
• Inadvertent Gain (IAG) - Metrics 

T. Felton

D. Michelsen

11.

Emerging Issues/Critical Upcoming Events/Other Business

• 2013 Block Meeting Schedule
• New Sharyland Territory Transition to Competition PUCT Project 39592
• Timeline To Transition
• Texas New Mexico Power (TNMP) 2012 REP Workshop

R. Bevill

K. Landry

B. Headrick

P. Feuerbacher

A. Burke

11:50 a.m.

Adjourn

12:15 p.m.