1.

Antitrust Admonition
ERCOT strictly prohibits market participants and their employees who are participating in ERCOT activities from using their participation in ERCOT activities as a forum for engaging in practices or communications that violate the antitrust laws.  The ERCOT Board has approved guidelines for members of ERCOT Committees, subcommittees and working Groups to be reviewed and followed by each market participant attending ERCOT meetings.  If you have not received a copy of these Guidelines, please see the Client Relations Desk to receive a copy. 

 9:00 AM

2.

Disclaimer
All presentations and materials submitted by Market Participants or any other Entity to ERCOT staff for this meeting are received and posted with the acknowledgement that the information will be considered public in accordance with the ERCOT Websites Content Management Operating Procedure.  

3.

Introductions
Approval of Draft August Meeting Notes 

4.

RMS Update

• Review TX SET Update slides presented at RMS 
• Any Action Items from RMS?

5.

TX SET Issues to Update:  

PENDING ISSUES

• I087:   Puct substantive rule §25.493 (e) states that ERCOT Â?shall develop procedures to facilitate the expeditious transfer of large numbers of customers from one rep to another.Â?
   o Review assumptions now that the Expedited Switch Rule has been approved
• I099: 814_27 containing REF~IP~HUU does not close the Business Process at ERCOT
• ERCOT to provide possible solution 

6.

 NEW ISSUES

 Review any new issues submitted  

 7.

Update on Project to Improve EDI Examples

Make assignments for formatting new examples for inclusion in a new Examples Document.

Kathryn Thurman

8.

Transfer of ESI IDs from one CR to another due to Acquistion

Discuss the long term solution for transferring large numbers of ESI IDs from one REP to another due to merger or acquisition. 

9.

Other Business

Adjourn 

 3:30 PM