Day 1 - December 12, 2006

1

Texas SET Meeting

• Antitrust Admonition
• Introductions
• Approval of the Draft November 7, 2006 Meeting Notes

9:30 AM

2

RMS Update

• Retail Market Guide Revision 046- Appendices F3, F4, and removal of F5
• Retail Market Guide Revision 047- POLR to POLR Transition

9:45 AM

3

Sub-team/MCT Update to TX SET

• Update from Visio/Swimlane Subteam- Kyle Patrick

• Update from Market Coordination Team? Susan Munson

• Any issues/emergency controls to address

10:00 AM

4

TX SET New Issues / Discussion Items:

• PRR for New ESIID 46-Hour Re-try Queue ? Susan Munson

10:15 AM

5

Texas SET 2006 Accomplishments / 2007 Goals

&

Schedule MCT / TX SET Meetings for January - March 2007

11:00 AM

Lunch

12:00 PM

6

Review Leadership Procedures for January Elections

 1:30 PM

7

Adjourn

 3:00 PM