1.

Antitrust Admonition

9:30

2.

Introductions & Agenda Review

3.

Minutes: January Meeting

4.

ERCOT Update:

• Flight0223
• LPL0423

5.

Change Control Call

• TXSETCC842: Update the gray box for the 814_04 and 814_25 for the I2M - Invalid Second Move Out.
• TXSETCC817: Update the 650_04 Guide as a result of the market recommendations following Hurricane Harvey.
• TXSETCC821: Add necessary data elements to transactions to allow the submission of County to be communicated.
• TXSETCC840: Update the 814_18 and 814_19 Guides to be in line with Texas SET 5.0 Changes. – Requesting to add a gray box to both DTM segments

10:00

6.

5.0MCT

• Flight/Go Live Date Discussion
• Review Requirements Document
• Open Discussion

10:30

7.

Lubbock

• Scripts for testing
• Who is going to test?  And when?
• Transactions matrix
• SAC04 codes

11:00

8.

Goals and Accomplishments

11:50

9.

Adjourn

12:00