1

Antitrust Admonition

K. Scott

  1:00 p.m.

 2

Introductions

Team

 3

Approve Notes from Previous Meetings

K. Scott

 4

PR80027_Project Implementation Plan

ERCOT

  1:15 p.m.

 5

Review of LSE File format document Key Points and Corrections

ERCOT

  1:30 p.m.

 6

Areas where additional Taskforce discussion and / or processes may be needed:

a.      What is the frequency of the LSE Interval Data Report from ERCOT to the TDSPs that provide ERROR response codes to files, final decision?

·        One report is created per day containing files/records processed between midnight and midnight

·        One created each day for each file received from the TDSP (expectation is that files from the TDSPs will contain between 10,000 and 50,000 transactions)

b.      How will TDSPs respond with 867_02 historical usage on AMS meters?

c.      When ERCOT is ready to start receiving 814_20 Load Profile changes for AMS would the TDSP need to provide an 814_20 Load Profile update for the AMS profile on a meter read date? - If yes, how will the volume be managed for each TDSP?

d.      What about Annual Validation being performed around this time?

·        814_20 Volume

·        Resources needed to manage effort

·        Time needed for issue resolution

·        Value?

e.      Any additional questions/issues that need to be discussed?

Team

  1:45 p.m.

 7

January 12, 2009 Action Item:  Sub-team developed Retail Market Guide Revision Request (RMGRR) documenting the Interim Settlement Solution for AMS See the Key Document

K. Scott

  2:15 p.m.

 9

Next Step for Taskforce/Action Items

K. Scott

  3:30p.m.

10

Adjourn

K. Scott

  4:00 p.m.