DAY 1

Texas SET Meeting

• Antitrust Admonition
• Introductions
• Approval of the Draft August 2008 Meeting Notes
• RMS Update
  • RMS Update
  • Review TX SET Update slides presented at RMS on 09-10-2008
  • Any Action Items from RMS in August?   
     
   Acquisition Task Force abandoned and task is to be incorporated into TX SET activities.

10:00 AM

TX SET issue Updates

• I075:  The use of ignore CSA on a Move-Out where CR is not CSA CR
•    ERCOT to Provide Updated Data
• I077:  Advanced Meter/Master Meter Identifier
•            Pending AMIT direction on other potential changes to Retail Transactions
• I080:   New SAC04 Code to identify Energy Efficiency Cost Recovery Factor per new Rule 25.181 
•     I083: Leap-Frog Language in RMG and Stacking Document
•   Need to review the redlined Stacking  Document and get final agreement by TX SET
• I084: Discrepancy Found in 814_05 Timing Documentation
• Need to do a Final Review of draft PRR
•  Need to do Final Review of Timing Matrix revision (see agenda item below)

  New Issues:

•   I085: Update the Move - in Swimlane to remove Customer Notification

(Postcard) and update or remove the Customer Dropped by CR to AREP swimlane.

• I086: The 650_04 HL loop is required when BGN08 = S2 (suspended)

• if the  TDSP can estimate the time. Should this be optional instead of mandatory? The TDSP does not know when all disconnects will be turned back on.

10:30 AM

 Lunch

12:00 PM

TX SET Issue Updates (continued):

•          I078:  Designate the Ignore Loop for DRG generation outflow (for non-IDR only?)

o        Change Control will be drafted pending direction from TAC on handling interval data for DRG <50 KW

o        We should have enough info now on DRG <50 KW to finalize the RMGRR, submit as Urgent and draft a Change Control

1:00 PM

Retail Market Guide Clean-up for v3.0

Continue review of assigned sections of the Retail Market Guide:

•  7.4 Standard Historical Usage Request  Completed 
•  7.7 Transaction Timing Matrix   K. Thurman  Pending 
•  7.12 Estimated Meter Reading  Completed
•  Review our last draft clean-up RMGRR and finalize for submission

 2:30 PM

Advanced Metering Implementation Team

  Review of AMIT Draft Documentation of Changes to Retail Business Processe

     Identify any issues, gaps or feedback to bring to AMIT

       Review the Release Timeline and identify where we are on the timeline and if we want to propose any deadlines for AMIT

       Brief update on the MARS Task Force Activity

•          Upcoming AMIT Meetings;
•    September: 3: Kicked-off Retail Transactions Project)
•    September: 16-17 was Cancelled (Hurricane Ike)
•    September: 22-23 Retail Transaction Project
•    September: 29-30 HAN Project

 3:00 PM

The Future of Implementation Guide Examples

•         Review list of examples created by ERCOT (Kathryn Thurman) with actual data.

     Update master matrix of Examples to Keep

4:00 PM

4:30 PM