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, copies are available at the Client Services desk.

2.

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.  

3.

Introductions

4.

Leadership Elections:

• Election of Chair and Vice-chair for 2011

 (1)   Chair and Vice-chair will be elected to one term following the January RMS meeting;

(2)   Nominations will be made from the floor or by e-mail to the current Texas SET Working Group Chair prior to meeting/election date;

(3)               Officers can serve consecutive terms, if re-elected;

(4)               Each company in attendance at the election meeting shall have one vote;

(5)               The successful candidate must receive a majority of the votes to be elected;

(6)               RMS must confirm elected officers;

(7)               Candidates must be an active participant in the Texas SET Working Group to be elected;

(8)               Companies must attend the voting meeting in-person or via teleconference to vote;

a.    Votes from parties calling in will be sent to a neutral party during the voting meeting; and

(9)   No proxies.

5.

RMS Update:  

•   Motion for the change controls was worded as all being part of Texas SET 4.0 however the SAC 04 codes were intended to be earlier so we will be asking RMS to vote on a new implementation date for those codes at the Jan. 19th meeting.

6.

Issues from MCT:

·         MCT will be meeting on Feb 1^st and Feb 9^th.  This agenda item will be on all Texas SET agendas this year to accommodate any questions/hand-offs from MCT.  

·         Communication of Tampering and DPP Switch Holds

o   Explore a solution to display a generic Switch Hold indicator on TML while communicating specific codes for Tampering and DPP on the 814_20 to the ROR and the 650_01 to the TDSP

 7.

10:30 Texas SET Issues and Change Controls:      

• Change Control 2011-771 Clarification of the gray box language further for the REF~IP~HIU code that was modified and approved in Change Control 2010-740
• ChangeControl2011-772:  Modifications to Change Control 2010-753 to remove Electric Vehicles (which was Approved in 2010-754) from the Purpose Code and only applying the new FI012 Purpose Code to Generation devices at the premises.
• ChangeControl2011-773:  Clarifications to bring the TX SET Implementation Guides compliant and resolve disparities between Change Control 2010-738 and PUCT Critical Care Form.

• ChangeControl2011-774:  Changes were made to the Critical Care form by the PUCT and subsequently changes are required to Change Control 2010-757 to update the telephone numbers to be non-specific.

    

Texas SET Procedures:  

•  Review SET Procedures to finalize for submission  

Testing Updates: 

Other Business

• Submit any additional items to jennifer.frederick@directenergy.com