1.

Antitrust Admonition, Disclaimer, and Introductions

Diana Rehfeldt

10:00 am

2.

Last Meeting Minutes comments or corrections for last month’s meeting notes

3.

Market Test Update

ERCOT

4.

Mass Acquisition

• Discuss draft of suggested changes to Mass Acquisition RMGRR sent out to TX SET listserv for review

5.

TX SET Procedures

• Discuss redline changes to the TX SET listserv.  Review protocols for any changes that may be needed as a result of changes to the guide

6.

Issues

• 136: Include the 5 business day rule in the gray box under the S2 action code and if the R8 action   code could read customer requested MVO of the 650_04

• 134: Non-CSA CR sends a MVO with the indicator for bypass CSA at ERCOT. Non CSA CR is not always the owner of the CSA, causing the ESI ID to become de-energized without CSA CRs knowledge.
  • Continue discussions around a possible protocol change to Section 15
  • Hold until Procedures guide changes are complete

7.

Other business

Submit any additional items to diana.rehreldt@tnmp.com