1.

Antitrust Admonition, Disclaimer, and Introductions

Diana Rehfeldt

9:30 am

2.

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

3.

Market Test Update

ERCOT

4.

Change Control Call

2013_800_01 New When we issue a 650_04 we pull the meter for a non-pay disconnect.  The action code in the BGN line is S2.  The CR's are wanting us to put a R8 as the action code so that their system will automatically trigger an 814_24.  We are disconnecting for non-pay and not because the customer called for disconnect. (which in that case would be the R8 action code)  We would like the CR's to understand that Muni-Coop guidelines are different than the IOU guidelines. We think it will be beneficial to all if the gray box explained that the CR needs to submit an 814_24 if a 650_04 reconnect for non-pay has not been received in 5 business days or in accordance with Retail Market Guide.

2013_801_01 New The AMS opt out substantive rule 25.133 has been approved and requires the TDUs to bill the monthly Opt Out fee to the REP of RECORD.  This change request is intended to utilize the TX SET agreed process to add SAC04 code(s) into in the SAC04 Codes list.xls for the 810_02 and 810_03 transactions

2013_802_01 New During the July 17, 2013 STTF reviewed updates to the FAQs document that were drafted by Sharyland Utilities during that discussion the STTF identified a need for a new SAC04 Code that will need to be added to the 810_02 and

ERCOT

9:45 am

5.

Sub Team Updates

AMS Opt Out

TX SET Procedures

6.

Mass Acquisition

RMGRR116- request to add stronger language for pre-event requirements

7.

Issues

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

Other business

814_03 N1*8R and PER*IC segments

What was the history around making these 2 mandatory

Action ItemIs the name mandatory? Should secondary name be optional? MPs take back for discussion and discuss at the next meeting

Review meeting schedule for the remainder of the year.

Wed   Oct 9         Sub Team Meeting --  MET Center Rm 168  10 4

Thur   Oct 10       Work Group Meeting --MET Center Rm 168  9:30  4

Wed    Nov 13    Sub Team Meeting --  MET Center Rm 168  10 4

Thur    Nov 14     Work Group Meeting --MET Center Rm 168  9:30  4

Tue     Dec 3        Sub Team Meeting --  MET Center Rm 168  1 4

Wed    Dec 4       Work Group Meeting --MET Center Rm 168  9:30  4

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

8.

Adjourn