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Joint Market Coordination Team (MCT) and Texas Standard Electronic Transaction Working Group (Texas SET WG) Meeting

January 24, 2012
10:00 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Teleconference: 888-894-0587
Meeting number: 656 147 543
Meeting password: TXSet40!!

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.  If you have not received a copy of these Guidelines, please send an email to Suzy Clifton at sclifton2@ercot.com to receive a copy.

Disclaimer - All presentations and materials submitted by Market Participants or any other Entity to ERCOT staff for this meeting are received and posted with the acknowledgement that the information will be considered public in accordance with the ERCOT Websites Content Management Operating Procedure.

J. Frederick

10:00 a.m.

2.

Introductions

All

 

3.

TXSET Leadership Elections:  See the key document for this meeting:  TXSET WG Procedures Chair and Vice-chair election

All

 

4.

Issues:  Will review any issues submitted to TXSET

All

 

5.

MarkeTrak Test Script Review:    

  • Review test scripts submitted by the MarkeTrak Task Force for Texas Set 4.0

All

 

6.

Other Business:    

  • 2012 Meeting Schedule

o   January 24th ERCOT 206A

o   February 16th ERCOT 168

o   March 7th and 8th ERCOT 168

o   April 19th ERCOT 168

o   May 9th and 10th ERCOT 168

o   June 21st   ERCOT 168 July 11th and 12th ERCOT 168

o   August 16th ERCOT 168

o   September 12th and 13th ERCOT 168

o   October 10th and 11th ERCOT 168

o   November 7th and 8th ERCOT 168

o   December 13th ERCOT 168

All

 

 

Adjourn

 

5:00 p.m.

Scheduled MCT Meetings

Key Documents

Jan 13, 2012 - xls - 974 KB

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