1

Texas SET Meeting

• Antitrust Admonition
• Introductions
• Approval of the Draft March 27 and 27, 2006 Meeting Notes:

Kathy Scott

10:00 AM

2

RMS Update

• TX SET Procedures Document Approved by RMS.
• PRR Approved with minor changes to assumption 7 and will be discussed at PRS on April 21st for their approval. 
• TX SET to consider process for moving retail customer from POLR as quick as they were moved to POLR.
• TX SET to consider whether the Short Term Solution Timeline can be shortened for immediate implementation.

10:15 AM

3

Mass Transition ? Short Term Solution

• Can Short Term Solution Timeline be shortened?
  • Are there changes that could be implemented to reduce the timeline (RMGRR or Protocol changes)?

10:30 AM

Lunch

12:00 PM

4

Mass Transition ? Short Term Solution (Continued)

1:00 PM

Adjourn

5:00 PM