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Profile Working Group and Texas SET Conference Call

October 11, 2007
01:30 PM - 04:00 PM
Dial-In: 1-888-265-9390
Dial-In Code: 870912

Comments
Houston Local  1-713-207-5105

Agenda


1.

ANTITRUST ADMONITION

ERCOT strictly prohibits market participants and their employees who are participating in ERCOT activities from using their participation in ERCOT activities as a forum for engaging in practices or communications that violate the antitrust laws. The ERCOT Board has approved guidelines for members of ERCOT Committees, subcommittees and working Groups to be reviewed and followed by each market participant attending ERCOT meetings. 


K. Scott

1:30 p.m.

2.

Agenda Review and Discussion


K. Scott

1:35 p.m.

3.

Profile Working Group Leadership and ERCOT (PWG Representative) to provide TX SET with Background information:

  • History of Meetings/Discussions held by PWG
  • What is the Issue for TX SET’s Consideration
  • PWG’s Expectations of TX SET
  • PWG’s Timeline (if any) for TX SET Recommendation to be returned to PWG
  • Link to PWG 9/25/07 meeting documents: https://www.ercot.com/calendar/2007/09/20070925-PWG.html

E. Podraza

B. Boles

ERCOT

1:40 p.m.


4.

Open Discussion, Questions and Answers, Action Items identified

  • Profile Working Group and TX SET

All Participants on Conference Call

2:00 p.m.

5.


Check Point

  • Action Items/Follow-up Investigations
  • Responsible Party Assigned
  • Timeline to Complete Action Item or Investigation


3:45 p.m.

6. 

Next Date for Meetings:

Profile Working Group -

  • Tuesday, October 23, 2007

9:00 AM - 3:00 PM

Location: ERCOT Met Center Conference RM 168

Dial In: 512-225-7296

Dial-In Code: 5555 

TX SET Working Group -

  • Wednesday, October 24, 2007

10:00 AM - 5:00 PM

  • Thursday, October 25, 2007

9:00 AM - 3:00 PM

Location: AEP’s Office - Tulsa OK 

Dial-In: 512-225-7280

Dial-In Code: 5641




7.



Adjourn


4.00 p.m.

Scheduled pwg Meetings

Key Documents

Oct 26, 2007 - doc - 73 KB
PWG Mtg Notes 20070925 DRAFT
Agenda 3: PWG Mtg Notes 20070925 DRAFT
Sep 30, 2007 - doc - 70 KB
TX SET and Profile Working Group Conference Call
Agenda 3: TX SET and Profile Working Group Conference Call
Oct 3, 2007 - ppt - 55.5 KB
027LPGRR-03 PWG Recommendation Report 092507
Agenda 3: 027LPGRR-03 PWG Recommendation Report 092507
Oct 3, 2007 - doc - 356.5 KB
PSEG 027LPGRR-02 Appendix D 090507
Agenda 3: PSEG 027LPGRR-02 Appendix D 090507
Sep 7, 2007 - xls - 553 KB
Demand Response Update
Agenda 3: Demand Response Update
Oct 4, 2007 - ppt - 223.5 KB
027LPGRR TX Set changes 100407
Agenda 3: 027LPGRR TX Set changes 100407
Oct 4, 2007 - doc - 362.5 KB
Summary of Demand Response Program Options
Agenda 3: Summary of Demand Response Program Options
Sep 14, 2007 - doc - 57.5 KB
Questions from AEP
Agenda 3: Questions from AEP
Oct 11, 2007 - doc - 26.5 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.