Day 1  -  May 22, 2006

1

Texas SET Meeting

• Antitrust Admonition
• Introductions
• Approval of the Draft April 24, 25, 26, 2006 Meeting Notes

10:00 AM

2

RMS Update

10:15 AM

3

Mass Transition - Short Term Solution

• Update
• Review and Approve Protocol Revision Request for Section 15 modifications to First Available Switch Date (FASD) - Recommendation to RMS for June meeting
• Review and Approve Retail Market Guide Changes for Short Term Mass Transition Solution

10:30 AM

Lunch

12:00 PM

4

Mass Transition - Long Term Solution

• Review and Approve TX SET Implementation Guides for Long Term Mass Transition Transactional Solution
• Review and Approve Issue Document for Long Term Mass Transition Transactional Solution
• Draft Change Control Document(s) for Long Term Mass Transition Transactional Solution
• Review and Approve Retail Market Guide Changes for Long Term Mass Transition Transactional Solution

1:00 PM

 5

4:30PM

5:00 PM

Day 2 - May 23, 2006

1

Terms and Conditions

• TCTF Action Items
• Discuss and identify Terms and Conditions changes along with any deliverables received from Terms and Conditions Taskforce Meetings on 5/8 and 5/9
• Replacement Code, Reason for Estimation, Number of Consecutive Estimates, Door hanger Left, Smoothing, etc.

9:00 AM

Lunch

12:00 PM

2

Terms and Conditions (continued)

1:00 PM

3

Issue Update

• 814_20s with Rate Change (2 digits to 8) - impact on CRs (reported by Bill Reily) - are .csv files an option?
• 814_20 issue - incomplete meter information (discussed at last meeting)
• 867_03 Guide - MEA in PTD*IA loop (reported by Lisa Numrich)
• 814_05, 867_03, 814_20 unmetered (reported by Connie Hermes)

2:00 PM

Review Outstanding TX SET Action Items

2:30 PM

5

Check Point

• Action Items for next meeting
• Any New Business for Next Meeting?
• Control conference call for Wednesday, June 7, 2006 at 9:30 AM (Action Item for 2nd day).  List of action items for the call.
• Issue Requiring TX SET Discussion:  Moving Retail Customer away from POLR in a timely manner - could this process be as fast as the transition to POLR?  Agenda Item for June 26, 27 meeting 

2:45 PM

Adjourn

3:00 PM