PSWG Meter Communications Committee Meeting Agenda

PSWG Members/Attendees:

Following is an Agenda for the upcoming Meter Communications Committee
meeting which will be held next week on February 24, 1998 at the PG&E
facilities in San Francisco.  I've also attached a MS Word 6.0 version.

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Permanent Standards Working Group
Meter Communications Committee
Meeting Agenda – February 24, 1998
PG&E Building 77 Beale Street, San Francisco CA Room 308

8:00 AM – 12:30 AM Meter Communications Committee:  Nevolo - Room 308

 1. Review this meeting's Agenda and adjust as necessary

  2. Review and discuss the “Permanent Standards Working Group Issues”
document posted on the ORA Server on the (PSWG) page on February 11, 1998.
a) Rename the Committee from Meter Communications Committee to Data
Communications Committee?

 3. Thoroughly review, discuss and come to agreement on the proposed scope
of work of this Committee. This should be based on the input included in
item (2) above as well as input obtained at this kick-off meeting of the
Committee.

  4. Discuss and come to agreement on a first draft work plan for this
Committee based on the agreed-upon scope of work.

  5. Discuss and come to agreement on a proposed meeting schedule to
accomplish the work.  Meetings can include face-to-face as well as
teleconference calls (depending on the number of participants).

  6. Discuss and come to agreement on voting and membership procedures for
this Committee.  Refer to the proposed Voting and Membership Procedure
proposal for the PSWG as a whole posted on the ORA Server on the (PSWG) page
on February 19, 1998.
a) Utilize the same rules?
b) Adopt simplified rules?

 7. Discuss and come to an agreement on the process to be used to accomplish
this committee’s work.
a) Utilize sub groups to draft proposals,
b) Work independently to submit individual proposals, then discuss
electronically, refine, vote at regular Committee meetings,
c) Work as a whole to develop first draft proposals and have subgroups
refine, etc.

 8. Agree on and draft Agenda for the next meeting



August J. Nevolo
T&NTR
30 Casa Way
San Francisco, CA 94123-1207
Tel. # (415) 776-8140
Fax. # (415) 776-7541
e-mail anevolo@ccnet.com

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