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 send an email to Suzy Clifton at sclifton2@ercot.com to receive a copy.

9:30 am

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.

2

Introductions/Welcome

3

Issue:

Will review any issues submitted to Texas SET

4

Texas SET 4.0 Lessons Learned:

Outline lessons learned from the implementation of SET 4.0

5

Differences in LSE Files for AMS and monthly 867s:

Start to outline the differences in the LSE reads received for AMS meters through Smart Meter Texas and the monthly 867 usage transactions received for the same time period

Discuss other items we want to outline in the Retail Market Guide regarding AMS Metering

6

Other Business:

Submit any additional items to jennifer.frederick@directenergy.com

Adjourn

 4:00 pm