September 12, 2006

1

Texas SET Meeting

• Antitrust Admonition
• Introductions
• Approval of the Draft August 23-24, 2006 Meeting Notes
• PRR672 Team Update

9:00 AM

2

Action Items from MCT

• Review outcomes of 9/11 meeting
• Any emergency change controls to address

9:15 AM

3

New Issues/Close Outstanding Issues

• Issue 2006-I036_81420

9:30 AM

4

Review and Approve Draft PRRs for Protocols Section 15, 19 and 24 for Version 3.0 updates

• Review Chapter 15 - Customer Registration
• Review Chapter 19 - Texas Standard Electronic Transactions
• Review Chapter 24 - Retail Point to Point Communications

10:00 AM

 Lunch

11:30 PM

6

Follow-up 814_20 Mass Volume Discussion

• Brainstorming
• Action Items from last meeting
• Cost to manually coordinate effort by TDSPs and ERCOT (hours/cost)
• Can we eliminate response transactions that are not necessary (i.e. 814_07, 814_23, and 814_29 and others)
• Events that create mass volume transactions
• Implementation Guide potential changes (structure/functionality)
• Can 814_20 be processed by ERCOT similar to 867_03

12:30 PM

7

Check Point

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

2:30 PM

Adjourn

3:00 PM