1.

Antitrust Admonition

Rob Bevill

2.

Agenda Review, Scope Review, & Discussion

Rob Bevill

3.

Review Tables Prepared by ERCOT of Information

·  Currently Contained in TX SET Transactions

·  ERCOT was going to continue to work on revising the original document to increase usability to the MITTF. 

The original version will be retained by ERCOT and possibly posted to the TX SET webpage as a reference document table of what information exists in each TX SET transaction. 

Dave Michelsen

4.

Point-to-Point Service Orders (Disconnect/Reconnect)

·  2 DAY ADVANCED NOTICE PERIOD

·  Action Item:  TDSPs assessment of the Wish List timelines as revised by MITTF on 8/5/09

·  3-day window to execute the order

·  Action Item:  TDSPs assessment of the Wish List timelines as revised by MITT on 8/5/09

·  Reconnect

·  2-hour reconnects for all AMS premises

·  Action Item:   TDSPs assessment of the Wish List timelines as revised by MITTF on 8/5/09.

Open Discussion

5. 

Registration Orders (Move-in, Move-Out, Switch)

·  Same-day if received by 2pm?

·  MVI

·  MVO

·  Action Item:   TDSPs assessment of the Wish List timelines as revised by MITTF on 8/5/09

·  Switch

·  Action Item:  TDSPs assessment of the Wish List as revised by MITTF on 8/5/09.

Open Discussion

6.

Future Meeting Dates

Adjourn