1.

Antitrust Admonition - 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.  The ERCOT Board has approved guidelines for members of ERCOT Committees, subcommittees and working Groups to be reviewed and followed by each market participant attending ERCOT meetings.  If you have not received a copy of these Guidelines, please send an email to Suzy Clifton at sclifton2@ercot.com to receive a copy.

Disclaimer - 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.  The ERCOT Board has approved guidelines for members of ERCOT Committees, subcommittees and working Groups to be reviewed and followed by each market participant attending ERCOT meetings.  If you have not received a copy of these Guidelines, please send an email to Suzy Clifton at sclifton2@ercot.com to receive a copy

  9:00  a.m.

2.

Introductions

3.

9:15 a.m. Change Control Call

4.

Issues

·         130 This Issue is to add clarity to many different segments in various Change Controls: PER~PO segment, REF~1P segment and the REF~RAA segment.

·         131 Add a new SAC 04 code of MSC049 for RATE CASE EXPENSE SURCHARGE 2.

·         132 Eliminate the process where a TDSP has to send multiple 814_20’s to create the ESI ID and to update it to show unmetered service type.  TX SET should allow the TDSP to send both the create and update in one transaction similar to metered services.

5.

4.0 Implementation and Testing

·         Review any feedback from the PROD implementation draft schedule that was discussed at the September meeting.

·         131 Add a new SAC 04 code of MSC049 for RATE CASE EXPENSE SURCHARGE 2.

·         Review and approve remaining TX SET 4.0 flight test

·         Discuss date/location for flight testing orientation for Flight 0312

6.

Testing Updates Current Flight Update

7.

Other Business Submit any additional items to Jennifer.frederick@directenergy.com

Adjourn

  12:00 p.m.