DAY 1

Texas SET Meeting

• Antitrust Admonition
• Introductions
• Approval of the Draft July 2008 Meeting Notes
• RMS Update
  • RMS Update
  • Review TX SET Update slides presented at RMS on 08-13-2008
  • Any Action Items from RMS in July?   No

• Retail Release Overview from ERCOT
•     MarkeTrak Phase II

10:00 AM

TX SET issue Updates

• I075:  The use of ignore CSA on a Move-Out where CR is not CSA CR

   ERCOT to Provide Updated Data

• I077:  Advanced Meter/Master Meter Identifier

            Pending AMIT direction on other potential changes to Retail Transactions

• I078:  Designate the Ignore Loop for DRG generation outflow (for non-IDR only?)

           Change Control will be drafted pending direction from TAC on handling interval data for DRG <50 KW

• I080:   New SAC04 Code to identify Energy Efficiency Cost Recovery Factor per new Rule §25.181

• I082: Modify the How to Use pages of the IGs to show how many times a given loop is actually used. 

• I083: Leap-Frog Language in RMG and Stacking Document

• Issue I079: TDSPs to Receive 814_21 Rejects
  •      Resolved without a change. 
  •       Should this be Withdrawn?

10:30 AM

 Lunch

12:00 PM

TX SET Issue Updates (continued):

• I084: Discrepancy in timing for 814_05 -              Draft/Review redlined Transaction Timing                  Matrix (814_05), and

             Draft/Review PRR for 814_05 and 814_06  

             Any Other New Issues?

•    Need to remove references to Drop to AREP from Stacking Document

1:00 PM

  The Future of Implementation Guide Examples

• Review list of examples created by ERCOT (Kathryn Thurman) with actual data.
• Update master matrix of Examples to Keep

 2:00 PM

Safety-Net RMGRR066:  

• Consider a concern raised by TXU Energy and potentially file comments on the RMGRR from TX SET 

 2:30 PM

Retail Market Guide Clean-up for v3.0

• Continue review of assigned sections of the Retail Market Guide:
•         7.3 Safety Net – Bill Reily   Completed
•         7.4 Standard Historical Usage Request  Completed
•         7.5 Transfer from Outgoing Provider of Last Resort (POLR) to Incoming POLR upon Termination of POLR Status  Completed
•         7.6 Disconnect and Reconnect for Non Payment Process Completed
•         7.7 Transaction Timing Matrix   K. Thurman  Pending
•         7.8 Formal Dispute Process for CRs and TDSPs  Completed
•         7.9 No Retail Electric Provider of Record or Left in Hot Completed
•         7.10 867_03 Contingency  Completed
•         7.11 Mass Transition   Completed
•         7.12 Estimated Meter Reading  Completed
•         7.13 Interval Data Recorder (IDR) Optional Removal/Install Process  Completed

3:00 PM

Update Action Items Spreadsheet: 

4:00 PM

Adjourn for the Day

4:30 PM

DAY 2

Advanced Metering Implementation Team:  

• Discussion of a Standard Timeline Required for TX SET Releases – ERCOT
• Roundtable Discussion of Potential Issues to consider with regard to changes in Retail Transactions and Business Processes resulting from Advanced Metering networks and a common TDSP Web Portal.
• AMIT and potential impacts to TX SET
• Interim Solution for Settlement of AMS Meters – MARS Task Force Created    
• AMIT Meetings;
  • August: No Meetings
  • September: 3: Kick-off of Retail Transactions Project
  • September : 16-18, 22-23, 29-30

 9:00 AM

2008 TX SET Meeting Schedule and Locations

11:45 AM

Adjourn

12:00 PM