1.

Antitrust Admonition 

R. Bevill

9:30 a.m.

2.

Agenda Review and Discussion 

R. Bevill

3.

Consider Approval of Meeting Minutes (Vote)

• October 17, 2012 

R. Bevill

4.

Advanced Metering Implementation Team (AMIT) - Update 

A. O’Flaherty

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

• Feedback on Real-Time Settlement Timeline Workshop 

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

S. Tindall

• RMGRR113, Updates to Standard Historical Usage Request
• NPRR499, Revisions to Digital Certificate Holder Qualification Requirements 

9.

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

11:00 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

K. Scott

• Sharyland Transition Task Force (STTF)

B. Headrick

P. Feuerbacher

10.

ERCOT Updates

11:30 a.m.

• Flight Update

G. Cervenka

• IT Incident Report

T. Felton

• Retail Service Level Agreement (SLA) Update

T. Felton

• Inadvertent Gain (IAG) - Metrics

D. Michelsen

• 3^rd Qtr. Performance Measures

M. McCarty

11.

Emerging Issues/Critical Upcoming Events/Other Business

• Proposed Digial Certificate Fee
• Oncor CR Workshop in Fort Worth
• Networking and Social:  Wednesday, November 28, 2012
• Workshop: Thursday, November 29, 2012
• AEP CR Workshop in Corpus Christi
• Networking and Social:  Wednesday, December 12, 2012
• Workshop:  Thursday, December 13, 2012

R. Bevill

C. Seely

R. Bevill

12:00 a.m.

Adjourn 

12:05 p.m.

Future Meetings

• December 12, 2012