1.

Antitrust Admonition 

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion 

K. Patrick

3.

Consider Approval of Meeting Minutes (Vote)

• November 16, 2011 

K. Patrick

9:35 a.m.

4.

Advanced Metering Implementation Team (AMIT) Update 

C. Wright

9:40 a.m.

5.

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

J. Foliano

9:55 a.m.

6.

ERCOT Board of Directors (ERCOT Board) and Technical Advisory Committee (TAC) Updates 

K. Patrick

10:05 a.m.

7.

Commercial Operations Subcommittee (COPS) Update 

D. McKeever

10:15 a.m.

8.

RMS Voting Items (Possible Vote):

10:25 a.m.

• RMGRR105, Change to the IDR Meter Requirement Report Due to Inclusion of AMS Meters 

S. Tindall

• RMGRR106, Clarifies E-mail Process for Safety-Net and Emergency Reconnect Requests and Adds a Spanish Version of the New Occupant Statement

S. Tindall

• RMGRR107, Replace TML References with MIS

S. Tindall

9.

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

10:40 p.m.

• Texas Standard Electronic Transaction WG (Texas SET)

J. Frederick

• MarkeTrak (MTTF)

M. Jones

• Market Advanced Readings and Settlements (MARSTF)

K. Scott

• Metering Issues Task Force (MITF)

K. Scott

• Texas Data Transport (TDTWG)

I. Durham

• Market Coordination Team (MCT)

G. Cervenka

10.

ERCOT Updates

11:10 p.m.

• Flight 1011

G. Cervenka

• IT Incident Report

T. Felton

• Retail SLA Update

T. Felton

11.

Emerging Issues/Critical Upcoming Events/ Other Business

K. Patrick

11:40 p.m.

Adjourn

12:00 p.m.