Kyle Patrick-Reliant Energy

• Introductions
• Approval of January Minutes
• 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 Brittney Albracht balbracht@ercot.com to receive a copy.

Bret Harper-First Choice

• TDSP unmetered number of units

Bill Reilly TXUED / Lauren Damen PUC

• Amendments to PUC Subst. R. 25472 Regarding Privacy of Customer Information

This is the rulemaking that will address the TX Set historical usage issue.

• SCR-19 Remanded from RMS

• 650_01 only says from "CR to TDSP" does that mean Muni/Coop? or not?

• Update on smoothing.  Where are the TDSP’s on answering the smoothing questions that were provided in the January Tx Set Meeting?

• Update on TDSP Rejects for DUPLICATES.
  From the January meeting, TDSPs were going to follow up on what they validate on to determine a Duplicate and what they are expecting ERCOT to do with this information
• Update on 008/SBD Exception Report to TDSPs -- FasTrak v. Report on the TML
  TDSPs were interested in finding out if the process would be consistent with what is in place today for ERCOT reporting 008/SBD exceptions.
• Review proposed TX SET Change Control Procedures
  Redlined version was sent out with the January TX SET meeting information.

TX SET Discussion

• Developing discretionary charges
  We are trying to develop a process on charging CRs for discretionary charges. I am assuming that we will use the 810_02 but we are not sure how to indicate that the charge is to the CR and not the customer.

Kathy Scott -- TX Set Vice Chair

• Review TX Set Workbook. 
• Update Action Items

Tom Baum -- ERCOT

• Change Control Conference Call
• Dial Up Information
  Conference DN:  512.225.7280
  Conference Password:  0534

CC2005-680:  Change request to modify code for Invalid Membership in the 814_04, 814_05, 814_11, 814_15, 814_25, 814_PD, 650_02, previously approved as ‘IMN’ in CC2004-651 and replace with new reason code of "IMI - Invalid Membership Number or ID" to be used in MOU/EC market.  The IMN reject code is already used for Invalid Meter Number in the 824.

CC2005-681:  Change request to modify code for Invalid Membership in the 824, previously approved as ‘IMN’ in TX SET Change Control 2004-651 on 11/17/04 and replace with new reason code of "IMI - Invalid Membership Number or ID" to be used in MOU/EC market.  The IMN reject code is already used for Invalid Meter Number in the 824.

CC2005-682:  Market participants operating in the Texas Market do not use the REF~PR and REF~NH on the 814_04, 814_05, 814_14 or 814_22 and therefore recommend removing this segment from the transactions

CC2005-683:  Replace proposed text from CC2004-647 that provides guidelines on sending special characters in alphanumeric fields.

CC2005-684:  Add Membership ID to the 814_18/19 Establish CSA transactions.

CC2005-685:  Remove requirement to send the Membership ID on the 814_08 Cancel Switch Request transaction.

Tabled CCs:

CC2004-671:  Update the 814_09 REF~1P gray box to clarify it is used unless it is missing or contains invalid data elements in the 814_08

Requesting Nullification:

CC2004-647:  Add clarity on the ANSI definition of Alpha numeric is the 52 upper and lower case letters in the English alphabet.  TX SET requires that all alphas be Upper case which limits this to 26 characters, which does not include the use of the special characters above letters such as ~, or `, etc

CC2004-651:  Add new reject reason code of "IMN" to REF~7G segment for "Invalid Membership Number or ID" to be used in MOU/EC market

CC2004-666:  Add a new TED02 code, ‘IMN’, to the TED segment for an MOU/EC to use when rejecting an 810_03 CR invoice.  MCTDSP must be able to reject an invoice if there is no membership ID or there is no ID match with current MOU/EC account

Suzette Wilburn -- ERCOT

• V2.1 Requirements Review