1

Antitrust Admonition

Introductions

Approval of the Draft January 25, 2007 Meeting Notes

RMS Update

  9:00 AM

2

MCT Discussion or Action Items for TX SET from Wednesday, February 21, 2007 MCT Meeting

  9:30 AM

3

New Issues / Discussion Items:

• Issue 037:  High Volume of 814_20 = SIR created to install a second pipe for high volume 814_20 transactions (Bill Reily)
• Issue 040:   Feedback on MVOs rejected with ?MOX?  - ERCOT requested one month to investigate: (Johnny Robertson)
• Issue 044:   Find ESI ID function on the TML failing to retrieve ESI IDs accurately in some cases (Catherine Meiners)
• Issue 049:   Mass Transition 814_03 Critical Date (Catherine Meiners)
• Issue 050:   KWH In and KWH Out ? Ability to pass both readings on the same 867_03 transaction (Cary Reed)
• Issue 051:   Electronic Mail (EM) Communications Number Qualifier needed on the 814_03 (Catherine Meiners)
• Issue 053:   Correct Improper use of element separator in some elements of REF~5I ? component vs. segment separators (Susan Munson)
• Issue 054:  TX SET 3.0 Examples 6 and 7 in 810_02 need to include replacement 867 instead of original 867 which was cancelled.
• Issue 055:   CenterPoint Energy has received and is currently installing new meters that register 6 positions (5.1) or this could also be considered 7 positions if your development team includes the decimal point.  The readings are displayed as 5 positions to the left of the decimal point and one position to the right of the decimal point (example XXXXX.X).   (Kathy Scott)
• Any New Issues?

 10:00 AM

Lunch

11:30 AM

4

Feedback from ERCOT on Drop to AREP

• Strategy session on how and what can be implemented prior to version 3.0, if rule requires implementation prior to 07/01/07
• Could changes require emergency change (change control) to TX SET 3.0 for ERCOT/MPs? 
• Issues?
• What about reporting requirements? (Market Metrics Working Group)

 12:30 PM

5

RMS Action Items and Review of Open TX SET Action Items

  2:00 PM

6

Agenda/Discussion items for next meeting   

  2:30 PM

Adjourn

Next Meeting Schedule:

MCT and TX SET meeting schedule for the next 2 months:

• March 2007 - 2 dates

Meeting Location ERCOT Met Center Conference Room 168:  

Market Coordination Team (MCT)  Wednesday, March 28, 2007       (10:00 AM - 5:00 PM)

Texas SET (TX SET)  Thursday, March 29, 2007 (09:00 AM - 3:00 PM)

•  April 2007 - 2 dates

Meeting Location ERCOT Met Center Conference Room 168:  

Market Coordination Team (MCT)  Wednesday, April 25, 2007      (10:00 AM - 5:00 PM)

Texas SET (TX SET)  Thursday, April 26, 2007           (09:00 AM - 3:00 PM)

  3:00 PM