Agenda

5/30/96

Sub-Group C: Metering and Communications

Direct Access Working Group

1:00 - 1:20 Status of Deliverables

a) UDC Docs on Meters, Certification and Installation Standards

UDC's should have copies available for the Group

b) Data Ownership Options

All Present Should Have Their "Straw Dogs" on Data Ownership

c) Metering Workshop Status/Proposal

Randy Britt would like to propose a slight alteration to Schedule

ACTION: Decide FINAL Schedule for 6/21 Workshop

1:20 - 1:30 Status/Questions on Data Requirements Assignment

a) Draft was due to Belvin Louie at bxl2@pge.com by COB May 29

1:30 - 2:00 Overview of Meeting with Commissioner Knight

- Chris King

2:00 - 3:00 M&C Sub-Group Task Plan and Assignments

Please review all remaining activities (beginning with "Assess Measurement Options")

Be prepared to discuss:

a) Task completeness

b) Schedule (Can we complete by the date)

c) Critical Dependencies (from "BIG" DAWG Meeting on May 7)

3:00 - 3:15 Communications Plan

a) Internal

- email to all those who have it

- fax to those who don't

- website

b) External

- For Dependencies

WEPEX/ISO

Unbundling

Other Sub-Teams

- For General Info

- website

- email to DAWG Coordinating Committee

- fax to DAWG Coordinating Committee

3:15 - 3:30 Set Next Agenda

Location: Radisson Hotel (Front and Ash) Downtown San Diego

Straw Dog for 6/5 Meeting:

a) CONSENSUS discussion on data requirements

Assignment of Drafting Responsibility

b) CONSENSUS discussion on data ownership

Assignment of Drafting Responsibility

c) Matching Metering to Data

d) Meter Installation Scenarios (Initiate Straw Dogs)

e) Meter Maintenance Scenarios (Initiate Straw Dogs)

3:30 - 4:00 Overview of Technology Options

- Nancy Gault

** Time permitting (We have to get through the Task Plan, so this item will be deferred yet again if we do not complete the other agenda items first)

4:00 Adjourn



If you have questions, comments or additions for the above agenda, please contact me.


Thanks!

Nancy Gault

Southern California Edison

Metering and Communications Sub-Group Coordinator

phone: 818-302-0226

fax: 818-302-0275

email: gaultnm@edisonx.com