MIS LOG IN

Texas SET Meeting

May 23, 2006
09:00 AM - 03:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
168
Dial-In: 512.225.7282
Dial-In Code: 2262
Agenda

Day 1 - May 22, 2006

 

 

 

1

Texas SET Meeting     

  • Antitrust Admonition
  • Introductions
  • Approval of the Draft April 24, 25, 26, 2006 Meeting Notes

 

 

10:00 AM

 

2

RMS Update

 

10:15 AM

 

3

Mass Transition - Short Term Solution

  • Update
  • Review and Approve Protocol Revision Request for Section 15 modifications to First Available Switch Date (FASD) - Recommendation to RMS for June meeting
  • Review and Approve Retail Market Guide Changes for Short Term Mass Transition Solution

 

 

10:30 AM

 

 

Lunch

 

 

12:00 PM

 

4

Mass Transition - Long Term Solution

  • Review and Approve TX SET Implementation Guides for Long Term Mass Transition Transactional Solution
  • Review and Approve Issue Document for Long Term Mass Transition Transactional Solution
  • Draft Change Control Document(s) for Long Term Mass Transition Transactional Solution
  • Review and Approve Retail Market Guide Changes for Long Term Mass Transition Transactional Solution

  

 

1:00 PM

 

5

 Discussion on Combining Mass Transition, Ts Cs, and Texas SET 3.0 projects for 2006/2007

 

4:30 PM

 

 

Adjourn

 

 5:00 PM

 

Day 2 - May 23, 2006

 

 

 

1

Terms and Conditions

  • Review and Approve TX SET Implementation Guides for Long Term Mass Transition Transactional Solution
  • Review and Approve Issue Document for Long Term Mass Transition Transactional Solution
  • Draft Change Control Document(s) for Long Term Mass Transition Transactional Solution
  • Review and Approve Retail Market Guide Changes for Long Term Mass Transition Transactional Solution

 

 

9:00 AM

 

 

Lunch

 

 

12:00 PM

2

Terms and Conditions (continued)

 

 

1:00 PM

3

Issue Update

  • 814_20s with Rate Change (2 digits to 8) - impact on CRs (reported by Bill Reily) - are .csv files an option?
  • 814_20 issue - incomplete meter information (discussed at last meeting)
  • 867_03 Guide - MEA in PTD*IA loop (reported by Lisa Numrich)
  • 814_05, 867_03, 814_20 unmetered (reported by Connie Hermes)

 

 

2:00 PM

4

Review Outstanding TX SET Action Items

 

 

2:30 PM

 

5

Check Point

  • Action Items for next meeting.
  • Any New Business for Next Meeting?
  • Control conference call for Wednesday, June 7, 2006 at 9:30 AM (Action Item for 2nd day).  List of action items for the call
  • Issue Requiring TX SET Discussion:  Moving Retail Customer away from POLR in a timely manner - could this process be as fast as they were transitioned to POLR?  Agenda Item for June 26, 27 meeting

 

 

2:45 PM

 

Adjourn

 

3:00 PM

 

 

Scheduled txset Meetings

Key Documents

Action Items Log
May 23, 2006 - xls - 28.5 KB
FASD PRR TX SET - 05_22_06
May 24, 2006 - doc - 215.5 KB
May 2006 _ Mass Transition Section 7.11 - TX SET Interium Soluti
May 24, 2006 - doc - 194.5 KB
TX SET DRAFT RMGRR Long Term Mass Transition Process (052206 upd
May 24, 2006 - doc - 327.5 KB
TX_SET_Event_Summary_052306
Jun 1, 2006 - doc - 97.5 KB

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