Meter communications



The next meeting of the Metering Communications Subgroup is at 77 Beale in 
San Francisco, room 307. I'm including the agenda and 2/24 meeting notes 
in the body of the e-mail since I can't attach successfully to the 
web-site. For those of you who receive this as an e-mail, both documents 
are attached.

Agenda

8:15-8:30 	Discuss and review agenda

8:30-10:00 	Elaborate upon scope of work
		Discuss Diagram Greg and Young put together

10:00-10:15	Break

10:15-11:30	Process for accomplishing work - 
		subcommittees, proposals etc

11:30-12:00	Next Stecps, agenda for next meeting

Meter Communication Subgroup
Meeting Notes
Feb. 24, 1998


Voting and Membership:

After much discussion, it was decided to defer voting and membership rules 
to the Plenary group meeting on Thursday, Feb 26.

Discussion of role of chair and selection:

The Chair should organize the meetings, prepare agendas, manage 
documentation, facilitate discussion. The chair should bring items and 
resolutions back to the subcommittee. Also, the Chair should represent the 
group on the coordinating committee, bringing in technical experts as 
necessary. Finally, the chair should have another individual represent 
their company's position in the meeting. 

Chair: Kirsten Stacey, PG&E, (415) 972-5956, ksm8@pge.com

Scope:

Re: the diagram on page 11 of d.97-12-048, at a minimum, the subgroup will 
address the plane which is labeled 3: the interface between the meter and 
the meter reading system. The group needs to specify where this interface 
is by defining the data flow and the physical connection.

Logistics

The group will post all proposals, comments etc to the following internet 
address:

pswg2web@dra1.cpuc.ca.gov

Also, everybody needs to subscribe to the e-mail distribution list at the 
following internet address:

pswg-request@dra1.cpuc.ca.gov (just write subscribe in the body of the 
e-mail)

2_24MC.DOC

MC3_10AG.DOC