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 see the Client Relations desk to receive a copy. 

 9:00 AM

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
Approval of Draft January Meeting Notes 

4.

Update

• Review TX SET Update slides presented at RMS 
• Any Action Items from RMS?
  • Review "Safety Net" procedures in the RMG to make sure all processes are in place to cover Texas Retail Market in case of extended outages. 

5.

Consolidation of TTPT under Texas SET:

• Review redlined Working Group Procedures 

 

6.

TX SET Issues to Update:  

PENDING ISSUES

• I087:   Puct substantive rule §25.493 (e) states that ERCOT shall develop procedures to facilitate the expeditious transfer of large numbers of customers from one rep to another.
  • Review proposed RMGRR as developed at December Texas SET
•  I104: Add additional SAC04 Codes for Transition Charges Off Allowanace, Credits, and Weather Events

 7.

TTPT Leadership Elections: 

• Test Flight Update

 1:00 PM

 Adjourn