Call Meeting to Order-TX SET Leadership

10:00 a.m.

1.

Antitrust Admonition

2.

Introductions

3.

Approval of the Draft August 30, 2007 Meeting Notes

5.

RMS Update

• Demand Response Option 6

• Mandatory IDR Installation Process

• Nodal Changes

6.

New Issues/Discussion Items

10:30 a.m.

• Issue 071:  Proposed shortening of the current evaluation windows of 5 days for a switch and 2 days for a MVI
  • Issue 071 ERCOT Presentation

 J. Garcia

• Issue 072: Forwarding process for 814_20’s to CR’s

K. Scott

• Issue 073:  Move Out cancelled for Incoming Move In 

K. Scott

• Issue 074:  814_08 Non-Responsive Driven Cancellation request for 814_24 Move-Out request in the evaluation period that is a Second Request (2MR) 

K. Scott

• Any Other Issues?

7.

Finalize TX SET Procedures drafted at August 30 meeting

11:00 a.m.

Lunch

12:00 p.m.

8.

Finalize TX SET Working Group Procedures documentation (continued)

1:00 p.m.

9.

Retail Market Guide Change Review and Update for Mandatory IDR Installation Process

2:00 p.m.

• IDR Requirements Update Presentation

• Retail Market Guide Mandatory IDR Installation Process

• Protocols Section 18.6.1 - Mandatory IDR Installation and Use in Settlement

10.

 Substation ID Changes required to support Nodal

•  ERCOT 814_20 Overview Presentation

 3:30 p.m.

Adjourn

5:00 p.m.