Call Meeting to Order - Texas SET Leadership

1.

Antitrust Admonition

10:00 a.m.

2.

Introductions

3.

Approval of Draft December 10 - 11 Meeting Notes

4.

RMS Update

• Demand Response

• IDR Mandatory Install Process changes drafted by Texas SET and Recommended to PWG for their comments
  • RMGRR060 RMS Recommendation Report
  • PRR747 IDR Requirement Change

• RMS Working Group 2007 Accomplishments and 2008 Goals

5.

2008 Officer Elections (ERCOT)

10:30 a.m.

• Texas SET Working Group Procedures - includes voting procedures

• Chair

• Vice Chair

6. 

Texas SET Issues Update 

Under Review

10:45 a.m.

• Issue 070:  CRs are receiving replacement invoices without ever having received an original or a cancel.

• Issue 073:  Move out cancelled for incoming Move in

K. Scott

• Issue 074:  814_08 Non-Responsive Driven Cancellation request for 814_24 Move out request in the evaluation period that is a Second Request (2MR)

K. Scott

• Issue 075:  The use of ignore CSA on a Move out where CR is not CSA CR

7.

Prioritize 2008 Goals

11:00 a.m.

Lunch

12:00 p.m.

8.

Automate POLR to POLR Process

1:00 p.m.

9.

The Future of Implementation Guide Examples

2:00 p.m.

10.

Adjourn

5:00 p.m.