1

Antitrust Admonition

K. Scott

  3:30 p.m.

 2

Introductions

Team

 3

Approve Notes from Previous Meetings September 30, 2009, October 9, 2009 and October 20, 2009

K. Scott

 4

Project Status Report ~~ Project task and critical date changes to reflect Option 1 Implementation Schedule

·         Market testing status report if known

H. Day

  3:40 p.m.

Reminders:

Scope of Market Testing:

·         TDSP submits Advanced Metering LSE interval data file submission and ERCOT returns a file-level acknowledgement

Target Dates for Market Testing:

·         October 19 ~~ November 6, 2009

 5

Based upon the 1-week delay in the project go-live date, discuss the revised transition plan to manage high volumes of 814_20s to change meter type and load profile assignments for AMS Provision meters following ERCOT’s system implementation.

C. Meiners

  4:00 p.m.

 6

Review Frequently Asked Questions (FAQ) document

·         Any additional documents or changes to previous documentation since September 30, 2009 MARS Taskforce meeting

J. Ashbaugh

  4:20 p.m.

 7

Next Meeting Schedule ~~ Pre & Post ERCOT’s System Implementation

  4:35 p.m.

 8

Discuss Open Action Items and Next Step for Taskforce

K. Scott

  4:45 p.m.

 9

Adjourn

K. Scott

  5:00 p.m.