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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 send an email to Suzy Clifton at sclifton2@ercot.com to receive a copy.

10:00 am

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.

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Introductions/Welcome

3

TX SET Leadership Elections

 4

867 vs LSE:

• Continue review of the Questions and Answers on differences in 867s and LSE files

• Look at requirements around change controls and Implementation Guides to make sure they are clear

 6

• 134: Non-CSA CR sends a MVO with the indicator for bypass CSA at ERCOT. Non CSA CR is not always the owner of the CSA, causing the ESI ID to become de-energized without CSA CRs knowledge.
  • Discuss submission of SCR (See discussion for TX SET procedures related to changes out side of a TX SET release)
• 135: 814_05s are being received with the meter type blank and missing the meter number. The meter is never sent in subsequent 814_20s. This causes billing to fail since we are missing the meter.

Accomplishments and Goals

• 2012 Accomplishments
• 2013 Goals

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o   January 10th
o   February 14th
o   March 14th
o   April 11th
o   May 9th
o   June 13th
o   July 11th
o   August 15th
o   September 12th
o   October 10th
o   November no meeting
o   December 4th

Submit any additional items to jennifer.frederick@directenergy.com

 9

 Adjourn

 4:00 PM