Call Meeting to Order

·         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 Suzy Clifton at sclifton2@ercot.com to receive a copy.

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.

Switch Hold Workshop 

•  RMS asked Texas SET to take on the task of discussing the MVI Switch Hold Removal process, specifically when related to a landlord with a CSA agreement in place. 
• Market Participants are enrouaged to review the removal process and bring any ideas you might have regarding this process. 

o   Are there changes to the form that could streamline the process for CSA landlords?

o   Should there be a separate New Occupant Statement developed specific to landlords?

o   Bring any ideas with you to the workshop and be ready to brainstorm!

Issues

• Will review any issues submitted to Texas SET

Texas SET Implementation Plan

• Review the Cutover Plan for implementation weekend

Flight Test Update

• ERCOT provide update on the status of Texas SET 4.0 Market Flight Test

Other Business

• Submit any additional items to jennifer.frederick@directenergy.com