1

Texas SET Meeting

• Antitrust Admonition
• Introductions
• Approval of the Draft October 25-26, 2006 Meeting Notes

9:30 AM

2

Upcoming RMS Meeting

• RMGRRs - Urgent Vote
• POLR Workshop
• Texas SET RMS presentation

9:45 AM

3

Update from Visio/Swimlane Subteam

• (Meeting 10/23/2006) - Kyle Patrick
• Review new Draft Swimlanes

10:00 AM

Break

11:00 AM

4

MCT Update to TX SET

• Update from Market Coordination Team (Meeting 11/6/06) - Susan Munson

11:15 AM

Lunch

11:30 AM

5

Update:  814_20 A76 Reject Retry Queue

12:30 AM

6

814_20 Long-Term Discussion

1:00 PM

7

Review Outstanding TX SET Action Items

3:00 PM

8

Check Point

• Action Items for next meeting.
• New Business for Next Meeting
• Tentative Meeting Dates for 2007

3:30 PM

9

Adjourn

• December 2006 - 2 dates
• Meeting Location CenterPoint Energy Houston Office
• Address:   1111 Louisiana Street  Houston, Texas 77002:
• Market Coordination Team Meeting date:                   Monday, December 11, 2006   (10:00AM - 5:00PM)
• Texas SET Meeting dates:                                                  Tuesday, December 12, 2006 (09:30AM -  3:00PM)

3:30 PM