1

Antitrust Admonition

K. Scott

  9:30 a.m.

2

Introductions

3

Approve Notes from Previous Meetings

K. Scott

  9:35 a.m.

4

TDSPs Response to Action Items due October 29, 2008

A.      Are there limits to the number of files or the size of files on the FTP site?

B.      What is the frequency-volume of files that will be sent?

C.      What is the timeframe for posting data to the FTP site?

D.      How long will the data remain on the FTP site?

          a.      Note:  Information on missing consumption is not available until 38 days after the operating day.  This could be a concern if the data is rolling off site every 30 days

E.      Will the data posted to the FTP site be raw or VEE’d?

F.        How will missing data be handled?

          a.      If intervals are missing during a day, will estimated data be posted ti FTP?  Or null data?  Convert the null to 0 and label an estimate?

          b.      If whole day is missing, post estimate reads, or post once data is available?

G.      How will the data on the FTP site be organized?  By operating day or business day?

          a.      By operating day organized by the date that the reads are for.  Example, on 12/15, update reads are obtained for 12/14 and 12/5.  The files for 12/14 and 12/5 would be updated with that information.

          b.      By business day organized by the date that the data was obtained or updated.  Example, on 12/15, update reads are obtained for 12/14 and 12/5.  The file for 12/15 would contain the data from 12/14 and 12/5.

H.      Will it be possible to have multiple version of the same trade day for the same ESI ID on the FTP site at the same time?  Or will only the most current version be available.

I.        Can the TDSPs support providing the register read in the .lse file?  CRs would like to have this information.  ERCOT can support receiving it in the .lse file but will not use the data for anything.

J.         What info do TDSPs need to include in the .lse file in order to post that file directly to their FTP site?

          a.      CR DUNS

          b.      Other?

K.      Can meter number be provided?

L.         Will TDSP provide register reads in the .lse file or a separate file

Team

  9:40 a.m.

5

Review and Discuss Use Cases and Requirements

See Key Document AMIT Use Case Index

 Team

  9:45 a.m.

Lunch

11:30 a.m.

6

Review and Discuss Use Cases and Requirements ( continued):

12:30 p.m.

7

What additional Use Cases are needed?

 3:00 p.m.

8

Adjourn

K. Scott

  4:00 p.m.