Sharyland Transition Task Force (STTF) Meeting


    February 22, 2013
    9:30 AM - 3:30 PM
    ERCOT Austin Room 168
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 1-877-668-4493
    Meeting number: 655 720 255
    Meeting password: STTF123

    Agenda

     

    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, copies are available at the Client Relations desk. Please remember your ongoing obligation to comply with all applicable laws, including the antitrust laws.

     

     

     

    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.

     

     

     

    **ERCOT Emergency Exit (When at ERCOT)

     

     

    1

    Welcome/ Introductions

     

     

    2

    Scenarios for transitioning Customers and Load from NOIE to Competitive Markets

     

     

     

    Customer(s) Choose CR prior to Deadline Michael Matlock

     

     

     

    Competitive Retailer (CR) timelines and processes to gain Customer

     

     

     

    Pros and Cons Evaluation 

     

     

     

    Customer(s) Didn’t Choose CR prior to Deadline Bryan Sams

     

     

     

    Default timelines and processes to ensure customer is with a REP

     

     

     

    Pros and Cons Evaluation

     

     

     

    Are there additional Options that should be discussed and/or considered?

     

     

    3

    Sharyland’s Processes and Market Questions:

     

     

     

    Discuss Sharyland’s Stacking Logic for market transactions

     

     

     

    Note:  There are no AMS meters in Sharyland’s service territory, therefore, all meters must be field read and scheduled according to field operational timelines by Sharyland.   

     

     

    4

    Establish Timeframes for Critical Decisions

     

     

    5

    Review Open Action Items from 12/4 and 1/11 meetings to determine if complete or still open

     

     

    6

    Schedule next STTF meeting

     

     

    7

    Other Business and Future Agenda Items?

     

     

     

    Adjourn

    Scheduled STTF Meetings