PSWG 4-30-98 Agenda



"Attached in WORD 6 and included below is the Revised/Corrected Agenda for
the 4-30 PSWG Plenary. Details of the items to be Roll Call Ballotted will
be posted on the WEB and notified via the Mail Exploder by Kirsten Stacey"

Regards

Bill Buckley

Permanent Standards Working Group
Proposed Agenda
April 30, 1998
San Francisco
1. Introductions, Roll Call, Document Log  and Approve Agenda
				Bill Buckley	 	9:00-9:20 AM
2. Approve 4-1-98 Meeting Notes	Kirsten Stacey	 	9:20-9:40
3. Roll Call Ballot of Resolved Issues:	Kirsten Stacey		9:40-10:20
	1) Database of DA compliant meters
	2) Back up meter read requirements
	3) ANSI/national Standards to adopt
	4) ANSI/National Standards recommended not to adopt
	5) MDM and Meter reading functions
	6) MDM certification language
	7) MDM interim Standards to be adopted permanently
4. Discussion of Definitions and Status	Lorenz Kristov		10:20-10:30
 BREAK
	10:30-10:50
Progress Reports of Sub-Groups:
5. Physical Meter (Sub-Group #1)	Michele Wynne		10:50-11:00
6. Meter Data and Meter Data Management
	(Sub-Group #2)		Chris King		11:00-11:10
7. Metering Communications
	(Sub-Group #3)		Kirsten Stacey		11:10-11:20
8. Meter Installation and Maintenance Subcommittee Report
	(Sub-Group #4)		Jamie Patterson		11:20-11:30
9. Coordination/Steering  Subcommittee Report
	(Report Preparation, Nevolo & SDG&E estimates, Security Issues)

			.				Kirsten Stacey
	11:30-11:45
10. Report on National Coordination/Evolving Standards
				August Nevolo		11:45-Noon
11. Electronic Balloting (Inputs?)	August Nevolo		Noon-12:10
12. Reason for "No" vote required?	Bill Buckley		12:10-12:20
13. Lunch							12:20-1:20
14. Other Old Business		Kirsten Stacey		1:20-2:30
15. New Business			Bill Buckley		2:30-3:00
BREAK							3::00- 3:15
Continue New Business		Bill Buckley		3:15- 3:45
16. Review Assignments		Bill Buckley		3:45-4:00
17. Review  Meeting Calendar	Kirsten Stacey		4:00-4:15
ADJOURN							4:15PM
NOTE: Agenda times are estimated and may vary, subject to PSWGs desires and
discussion durations.  Please bring 60 copies of any documents or
contributions submitted to the PSWG.
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PSWAGN30.DOC

Willam J. Buckley
Director of Technical Standards
ITRON
PO BOX 15288
SPOKANE, WA 99215
509-891-3744
FAX:509 891-3590
EMAIL: mailto:bill.buckley@itron.com
Home email:  mailto:Wjbuckley@aol.com
Home Phone: 509-922-1676
For More Information on ITRON see our WEB page http://www.itron.com