Call Meeting to Order - Texas SET Leadership

1.

Antitrust Admonition

9:00 a.m.

2.

Introductions

3.

Approval of Draft January Meeting Notes

4.

RMS Update

• POLR to POLR Automation - RMGRR061

5.

Advanced Metering Implementation Team (AMIT) Meeting

• Texas SET Conference call on February 1, 2008

• Follow up discussion

• Update from AMIT February 5th & 6th meetings

6.

Update on February 9th Retail Release

ERCOT

9:30 a.m.

• SIR 11436 - Remove ability to submit a Drop to AREP (814_10) via TML

• SIR 11287 - Reject all 814_10s (Drop to AREP) received via EDI

• SIR 11648 - Allow leading zeros in record number field of Customer Billing Contact Information (CBCI) file.

• SIR 11683 - NM109 filed should contain 2 characters - numbers or alpha

7. 

Texas SET Issues Update

9:45 a.m. 

• Issue 070:  CRs are receiving replacement invoices without ever having received an original or a cancel.

• Issue 073:  Move out cancelled for incoming Move in

K. Scott

• Issue 075:  The use of ignore CSA on a Move out where CR is not CSA CR

K. Scott

• New Issues

Break 

10:30 a.m.

8.

Automate POLR to POLR Process 

10:45 a.m.

• PRR Update to Support POLR to POLR Transfers

• Process changes required of ERCOT to support POLR to POLR Automation?

9.

The Future of Implementation Guide Examples 

K. Patrick

11:00 a.m.

• Matrix of Implementation Guide examples built

• Determine next steps

Lunch

12:00 p.m.

10.

Update Action Items Spreadsheet

1:00 p.m.

11.

Retail Market Guide Cleanup

1:30 p.m.

• Continue review of assigned sections of the Retail Market Guide

12.

2008 Texas SET Meeting Schedule and Locations

3:15 p.m.

Adjourn

3:30 p.m