1.

Antitrust Admonition

Leadership

2.

Introductions

Leadership

3.

Overflow from Day 1

4.

Other Business

• MVO Relationships to CSAs—CSA relationship cancelled prior to MVO to CSA completion
• Texas SET Release Discussion
• RMS assignments--Discuss Approach and Requirements
•      New Entrant Documentation—Procedures and Documentation Location
•           Method used to create ESI IDs
•           Method used to create 867_03 data for unmetered services
•           Difference between methods to update Premise Type and POLR Class in ERCOT                    system
•           Cycle assignments for unmetered services
•           Data updates required to align with loaded read dates at ERCOT
•     Use of TDSP supplemental address field
•     Add STTF Transition Documents (Lessons Learned)  to key documents

•     Add Master Customer List (MCL) guide back to the Texas SET Guides
• Texas SET Procedures Document—Other changes
• REP Certification Matrix—Long-term solution—on hold 

5.

Next Meeting Dates

February 18^th RM 168 & 19th  RM 211 ERCOT MET Center