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MarkeTrak Task Force Meeting

August 21, 2007
09:30 AM - 03:30 PM
CenterPoint Energy Tower Offices
1111 Louisiana St.
Houston, TX 77002
- Room 1355
Dial-In: 512-225-7284
Dial-In Code: 0332
Agenda
1. Antitrust Admonition Karen Malkey 9:30 AM
It is ERCOT's policy and expectation that all persons participating in ERCOT activities (including all ERCOT meetings, committee meetings, conference calls, email communications and informal discussions) comply with the antitrust laws. These Antitrust Guidelines are designed to assist members of and participants in ERCOT committees and working groups in recognizing conduct that may violate the antitrust laws. 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.
2. Review Agenda
3. Approve notes from August 6th and August 7th meetings
4. Proposed Schedule for MarkeTrak Task Force Meetings:
  • September 18th and 19th at TXU (Dallas)
  • October 2nd and 3rd at Constellation (Houston)
  • October 16th and 17th at ONCOR (Dallas)
  • November 1st and 2nd at ERCOT (Austin)
  • November 14th and 15th at AEP (Corpus Christi)

Use cases / detailed documentation must be completed by November 21st.

Changes after November 21st will follow the change control process.

 9:45 AM
5. Timeline Execution phase would begin at the end of March 2008
  1. Refer back to ERCOT’s presentation
    1. what is included in the execution phase
 10:00 AM
6.

Reporting Metrics                David Michelsen

 10:15 AM
7. Break 10:45 AM
8. Review IAG Use Case for completion
  1. Extension Scenarios
  2. Root Causes
 11:00 AM
9. Lunch 12:00 PM
10. Continue review of IAG Use Case
  1. If completed we will proceed with D2D Use Cases
 1:00 PM
11. Review of D2D Use Cases
  1. Cancel with Approval
  2. Cancel without Approval
  3. Close issue from the Submitting Party
12. For all Use Cases
  1. Add Premise Type
13. Adjourn 3:30 PM

Scheduled marketraktf Meetings

Key Documents

MarkeTrak TF Meeting Notes_August 21st
Sep 19, 2007 - doc - 119 KB
neg_transitions_Raw Numbers_082107
Aug 23, 2007 - xls - 19 KB
NegativeTransitions_Raw Numbers_082107
Aug 23, 2007 - doc - 52 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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