RE: Proposed Agenda for 6-25-98 PSWG Meeting

First I would like to point out that there will be two items to vote on
Monday July 13, (VEE and meter installation protocols) Possibly more?

Also, I would recommend we eliminate the subgroup reports and use the time
to discuss definitions and electronic balloting procedures for July 22. 

Finally are there any items that we may need to vote on July 13 that will
need relief from the 7 day posting rule? (If not, it doesn't need to be on
the agenda.)

Kirsten

> ----------
> From: 	Bill Buckley[SMTP:bill.buckley@itron.com]
> Sent: 	Wednesday, June 17, 1998 11:26AM
> To: 	PSWGEXPLODER; PSWGWEBSITE
> Cc: 	Stacey, Kirsten; Price, James
> Subject: 	Proposed Agenda for 6-25-98 PSWG Meeting
> 
> <<File: pswAGN25.doc>><<File: ATT179837.ATT>>
> Attached and included in this E-Mail is the proposed agenda for the PSWG
> 6-25-98  Plenary meeting.  this has been submitted by Bill Buckley and is
> subject to revision at the beginning of the meerting.  I will bring hard
> copies of this agenda to the meeting. 
> 
> 
> Permanent Standards Working Group 
> Proposed Agenda for June, 25 1998 
> San Francisco 
> 
> 1. Introductions, Rollcall, Document Log & Approve Agenda  
>     (Add Last Minute Items)	Bill Buckley			9:00-9:10AM 
> 2. Approve 6-11-98 Meeting Notes	Kirsten Stacey		9:10-9:20 
> 3. Roll Call Ballot of Resolved Issues   (Meter Equipment and
> Installation) 
> 			Kirsten Stacey		9:20-9:50 
> Progress Reports of Sub-Groups 
> 4. Physical Meter(#1)		Jamie Patterson		9:50-10:00 
> 5. Meter Data and Meter Data Management (#2) 
> 			Chris King			10:00-10:10  
> 6. Metering Communications(#3)	Kirsten Stacey		10:10-10:20
> 
> 7. Meter Installation and Maintenance (#4) 
> 			Michele Wynne		10:20-10:30 
> BREAK						10:30- 10:45 
> 8. Cordination Steering Committee Report			 
>    (Report Preparation, other issues?)Kirsten Stacey		10:45 -11:15
> 
> 9. Security			Ed Quiroz			11:15- 11:35
> 
> 10. Definitions (Possible Vote)	Tony Mazey		11:35- Noon 
> 11. Old Business  (Meeting Schedule)	 
> 			Kirsten Stacey		Noon- 12:15 
> 12. New Business		Bill Buckley			12:15-12:30 
> LUNCH						12:30-1:30 
> 13. Resolve and Create  Text for The Final CPUC Recommendation 
> (Proposals may be Posted on the WEB) related to Future Standards
> Requirements	 
> 			Kirsten Stacey		1:00-4:00
> 
> BREAK 						TBD 
> Adjourn						4:00PM 
> NOTE: Agenda times are estimated and may vary, subject to the PSWGs
> desires and discussion 
> durations.  Please bring 60 copies of any documents or
> contributionssubmitted at the PSWG.   
> AS THIS IS THE LAST PLENARY TO SUBMIT TEXT FROM THE SUB-GROUPS FOR THE
> FINAL RECOMMENDATIONS TO THE  CPUC, SOME ITEMS WILL NOT BE POSTED IN
> ADVANCE ON THE WEB OR E-MAIL EXPLODER  
> 
> 
.