DAY 1

Texas SET Meeting

• Antitrust Admonition
• Introductions
• Approval of the Draft September 2008 Meeting Notes
• RMS Update
  • RMS Update
  • Review TX SET Update slides presented at RMS on 10-15-2008
  • Any Action Items from RMS in October?   
     
   Â§         Draft an RMGRR to accelerate the Stakeholder process for Revision Requests that have no impact on ERCOT
  §         Draft an RMGRR for eliminating the current Retail Market Call and allowing for ad hoc market calls.

10:00 AM

TX SET issue Updates

• I077:  Advanced Meter/Master Meter Identifier
  •            Pending AMIT direction on other potential changes to Retail Transactions
• I078:  Use of the Ignore Loop for DRG Outflow
  •            Ready to draft Change Control
• I080:   New SAC04 Code to identify Energy Efficiency Cost Recovery Factor per new Rule 25.181 
  • Action Item for TNMP to follow up on 
•     I083: Leap-Frog Language in RMG and Stacking Document
  •   Confirm that this issue can be closed
• I085: Update the Move - in Swimlane to remove Customer Notification(Postcard) and update or remove the Customer Dropped by CR to AREP swimlane.

  New Issues:

• I087: Puct substantive rule §25.493 (e) states that ercot “shall develop procedures to facilitate the expeditious transfer of large numbers of customers from one rep to another.”
  • Acquisition task Force issue will be addressed at 9:00 AM on Day 2

10:30 AM

Change Control Preparation

•       Discuss outstanding Change Controls and assign Action Items to draft all Change Controls that have been identified by TX SET to date for possible inclusion in the next release

 

•  Determine a target date for the next Change Control call

11:30 AM

LUNCH

12:00 PM

1:00 PM

Retail Market Guide Clean -up for v3.0

o        Review language in RMGRR065 (DNP Section)

o        Review language in RMGRR069 (LOA Section)

o        Comments received from TXU Energy

 3:00 PM

Action Items for RMS

•         Draft an RMGRR to accelerate the Stakeholder process for Revision Requests that have no impact on ERCOT
•   Draft an RMGRR for eliminating the current Retail Market Call and allowing for ad hoc market calls.

4:00 PM

DAY 2

Quick Review of Day Activity

• Is there anything we haven't finished yet from yesterday's agenda?
• Complete any outstanding items

9:00 AM

Join PWG Call if Time Premits 

•      Dial into PWG for AMIT discussion

  o        Add a Meter Type to TX SET Transactions

  ·         Vs.

  o        Use the Load Profile as Source Indicator

9:15 AM

Acquistion and Transfer of Customers From one Rep to Another :  (Issue I087)

 Â·         Review documentation from previous discussion  

 Â·         Continue discussion

•         Should we include a long term solution in the next TX SET release?

·         Determine next steps

 

10:00 AM

Update Action Items Spreadsheet:

11:30 AM

11:30 AM

   Adjourn:

11:30 AM