Day 1  June 26, 2006

1

Texas SET Meeting

• Antitrust Admonition
• Introductions
• Approval of the Draft June 6-7, 2006 Meeting Notes

10:00 AM

2

RMS Update

10:15 AM

3

Status of POLR rulemaking

• Involuntary POLR assignment requirements
• Implementation Date (6/1/07)
• Transitioning retail customer away from POLR in a timely manner either with same REP or new REP
• CIR Status

10:30 AM

Lunch

12:00 PM

4

Status of POLR rulemaking (continued)

1:00 PM

5

Mass Transition Requirements Document

• Review redlines
• Impacts from POLR rule

1:30 PM

6

Terms and Conditions

• Review strawman changes assigned to sub-teams
• Texas SET impacts from TCTF

3:00 PM

Adjourn

5:00 PM

Day 2  June 27, 2006

1

Recap/continue previous day's meeting

9:00 AM

2

Change Control conference call

Conference Dial in Number: 

Austin Local  (512) 225-7284

Password:  1173

9:30 AM

3

Issue Update

• 814_20 issue - incomplete meter information (follow-up discussion from previous meetings)
• Approved Issues
•       Assign change controls for possible   inclusion in TX SET 3.0

11:00 AM

Lunch

12:00 PM

4

Issue Update (continued)

1:00 PM

5

Draft Change Control Form Discussion and Approval

1:30 PM

6

Review Outstanding TX SET Action Items

2:00 PM

7

Check Point

• Action Items for next meeting?
• Any New Business for Next Meeting?

2:45 PM

Adjourn

3:00 PM