9:00                   Call Meeting to Order-TX SET Leadership

·     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 Sheila Letkeman at sletkeman@ercot.com receive a copy.

·     Introductions

·     Approval of Draft February Meeting Notes

9:15           RMS Update

      Review TX SET Update slides presented at RMS

 o    Any Action Items from RMS?

 9:30        TX SET Issues to Update:                   

·     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.

·     I088:   What is the intent and expected outcome by CRs for Purpose Code:  RD001 Special Out of Cycle Read

·     I090:   Need additional information to resolve errors on the CBCI file

·     I091:   CNP received 814_08 A95 cancels on several 814_26 transactions during Hurricane Ike activities.  ERCOT never received the 814_27s and after a month, ERCOT sent CNP an 814_08

·     I094:  Only 1 ignore loop in monthly meter read transactions causing information to be lost when a meter change occurs

                        New Issues

·     Review Any New Issues Submitted

10:30                   Update on Project to Improve EDI Examples

·     Review EDI Examples created by ERCOT (Kathryn Thurman)

·     Discuss possible impacts of the pending changes to PUCT Substantive Rule 25.43 (Provider of Last Resort)

12:00                   Lunch 

1:00           POLR Changes (continued)

4:00           Adjourn