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. 

 10:00 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 January  and February Meeting Notes 

4.

Update

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

5.

Consolidation of TTPT under Texas SET:

• Review redlined Working Group Procedures 

 

6.

TX SET Issues to Update:  

PENDING ISSUES

• I087:   Puct substantive rule §25.493 (e) states that ERCOT shall develop procedures to facilitate the expeditious transfer of large numbers of customers from one rep to another.
•  I104: Add additional SAC04 Codes for Transition Charges Off Allowanace, Credits, and Weather Events

 7.

Safety-Net Review 

• Discuss whether changes are needed to the safety-net procedures for use during extended outages.  

Texas SET Implmentation Guides:  

• Review updated redlines guides

 TTPT Issues to Update:

• Test Flight Update
• Updating Testing Worksheet Contacts
• TMPT Document Section 4.1.10 Daily Conference Calls
  • Gene suggested that we add language specifying that the Flight Admin has the final authority to determine the need/frequency for conference calls.

 10.

 Other Business:

11.

Adjourn