1. Advanced Metering Implementation Team Completion Road Map Discussion Through 2013 and Transitional Steady State Revision Date December 6, 2011

2. Meeting Discussion Meeting Discussion Objective: Reviewed Lessons Learned Review Priorities Review remaining Business Requirements Implement Release 4 of SMT Kick Off Discussions for Single Source of Record for Central Data Repository Propose modified working group structure for 2012 Review Market Needs for HAN, SMT, and Technical Support Proposal for Operational Steady State 2

3. Existing Strategic Realignment 3

4. 2007 thru Q3 2009 Q4 09Q1 10Q2 10Q3 10Q4 10Q1 11Q2 11Q3 11Q4 11Q1 12 SMT Release 2.1 TDSP Pilots Market Pilots AEP HAN Integrate SMT Issues & Lessons Learned HAN Tactical Scope SMT Tactical Scope Settlement 15 Min Settlement 15 Min SMT Release 1 SMT Release 2 HAN SMT Release 2 Customer HAN SMT Release 1 REPs and TDSPs AMIT Reqs / use cases H1 – H3 AMIT Reqs / use cases H1 – H3 SMT Release 3.0 Third Party Access to Energy Data Strategy 4 Current State: Projects & Strategy AMIT Reqs /use cases M1 – M3 AMIT Reqs /use cases M1 – M3

5. RAAWG 5 OMWG SMT Ops Strategy SMT and HAN Operations Define Enhanced Gov Model Security Monitoring and Operations 2007 thru Q3 2009 Q4 09Q1 10Q2 10Q3 10Q4 10Q1 11Q2 11Q3 11Q4 11Q1 12 HAN Interim Support Model SWG SMT Content and FAQs Current State: Operational Support

6. 2012 Roadmap & Working Group Structure Two Major Areas of Focus: – Projects – Operations Existing OMWG & RAAWG folded under Operations Existing PSWG folded under Projects Security Working Group Ongoing Create Task Force for specific tasks Create AMS Technical Support Group (HAN & SMT) 6

7. Q4 11Q1 12Q2 12Q3 12Q4 12Q1 13 SMT / HAN Strategic Final PSWG Releases Designs SMT / HAN Strategic Final PSWG Releases Deployments Open Items For Consideration Third Party Access Enhancements HAN Enhancements On Request Meter Readings Federation Outage Management Events Mobile App Security – Customer Asset Registry Security - Customer Access ADA Enhancements Demand Response Change Requests 7 Remaining Priorities: Projects SMT Strategic Scope and Requirements Third Party Phase 1 Low Income HAN Deploy HAN Future SEP 2.0 HAN Strategic Scope and Requirements

8. Q4 11Q1 12Q2 12Q3 12Q4 12Q1 13 Low Income HAN Deploy HAN Future SEP 2.0 HAN Strategic Scope and Requirements Third Party Design SMT Strategic Scope and Requirements Third Party Phase 1 EXAMPLE ONLY For Discussion Third Party Deploy On Request Design On Request Deploy Federation Design Federation Deploy Mobile App Design Mobile App Deploy Open Items For Consideration Third Party Access Enhancements HAN Enhancements On Request Meter Readings Federation Outage Management Events Mobile App Security – Customer Asset Registry Security - Customer Access ADA Enhancements Demand Response Change Requests 8 Roadmap: Projects

9. OWG SMT and HAN Operations Security Monitoring and Operations Consumer Ed Strat Promo Strat Market Ed Strat Deploy Education Deploy Promotion Enhance SMT Support Enhance SMT Help Desk Q4 11Q1 12Q2 12Q3 12Q4 12Q1 13 HAN Task Force HAN Task Force HAN Operational Support Model HAN Operations Enhancements, Refinement and Final State SWG HAN Technical Use Cases and End to End Testing Model Integrated HAN Pilots Lessons Learned Education Task Force Education Task Force AMIT Handbook Task Force AMIT Handbook Task Force Framework Docs Rev 1 Handbook Update Handbook 9 Roadmap: Operational Support

10. Roadmap: AMS Technical Support Market needs integrated approach to the AMS Environment for Technical Support Includes HAN & SMT Work includes but not limited to: – HAN & SMT Starter Kits – User Guides – Support Structure 10

11. Q4 11Q1 12Q2 12Q3 12Q4 12Q1 13Q2 13Q3 13Q413Q1 14 HAN Task Force HAN Task Force 11 Roadmap: HAN Task Force HAN Operational Support Model HAN Operations Refinements to Final Steady State Integrated HAN Pilots Lessons Learned HAN Technical Use Cases and End to End Testing Model HAN National Standards Alignment, Documentation and Communication HAN Strategic Vision for Texas Market

12. Roadmap: AMIT Handbook 12 AMIT Handbook Task Force AMIT Handbook Task Force Framework Docs Rev 1 Handbook Update Handbook Q4 11Q1 12Q2 12Q3 12Q4 12Q1 13Q2 13Q3 13Q413Q1 14 AMS Handbook Components: Project 34610 Narrative TDU Final Orders & Deployment Plans TDU HAN Operational Manual HAN Starter Kit (APIs) HAN Operational Guide HAN BRs, Assumptions, etc. SMT Starter Kit (APIs) SMT Operational Guide SMT BRs, Assumptions, etc. Third Party Starter Kit Third Party Operational Guide Customer Starter Kit

13. Security Working Group Security Working GroupProjects Projects Education Task Force 13 AMIT 2012 Working Group Structure Operations Working Group Operations AMIT Handbook Task Force HAN Task Force ERCOTERCOT Technical Support Task Force AMIT Steering Committee AMIT Strategy AMIT Steering Committee AMIT Strategy PUCTPUCT strategy

14. Budgeting Transition Framework Design Revisions Transition Framework Implementation - Thru 2013 Q4 11Q1 12Q2 12Q3 12Q4 12Q1 13Q2 13Q3 13Q413Q1 14 Demand Response Alternatives 14 Roadmap: AMIT Strategy Transition Framework Design, Review, and Approval Transition Framework Model Development HAN National Standards Alignment, Documentation and Communication HAN Strategic Vision for Texas Market Pilots & Functionality for 2012 & Beyond HAN Task Force HAN Task Force

15. 2012 Completion Roadmap January AMIT Meeting: Propose a Web Ex Introduce the 2012 Working Group Strategy – Follow up with new Charters for the Working Groups – Introduce Working Group Leads 15