Day 1  June 6, 2006

1

Texas SET Meeting

• Antitrust Admonition
• Introductions
• Approval of the Draft May 22-23, 2006 Meeting Notes

11:00 AM

2

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

11:15 PM

Lunch

12:00 PM

3

Mass Transition (continued)

1:00 PM

4

Terms and Conditions

• TCTF Action Items for Texas SET
• Additional Action Items from TCTF

867 counter reporting: (counter will report consecutive estimates until an actual read is obtained).

     number of denial of access estimates

     number of non-denial for access

     Reason for that months estimate

     If a door hanger was left - Yes/No Indicator

650 codes

     650_01 CR Request Disconnect for Denial of Access

     650_01 CR Request Reconnect for Denial Access following customer?s resolution of the problem (new code should also allow CR to reconnect even if TDSP initiated disconnect due to access issue)

     650_02 TDSP response to Disconnect for Denial of Access

     650_02 TDSP response to Reconnect for Access Issue Resolved

• Discuss and/or assign changes to Implementation Guides
• Develop Issue Document for Ts Cs

3:00 PM

Adjourn

5:00 PM

Day 2  June 7, 2006

1

Terms and Conditions (continued from Day 1)

9:00 AM

Lunch

12:00 PM

2

Terms and Conditions (continued)

1:00 PM

3

Issue Update

• 867_03 Guide - MEA in PTD*IA loop (reported by Lisa Numrich)
• 814_05, 867_03, 814_20 unmetered (reported by Connie Hermes)
• Other new issues?

2:00 PM

4

Review Outstanding TX SET Action Items

• 814_20s with Rate Change (2 digits to 8) ? follow-up
• 814_20 issue - incomplete meter information (discussed at last meeting) follow-up
• Others?

2:30 PM

5

Check Point

• Action Items for next meeting.
• Any New Business for Next Meeting?

        Change control call June 27 9:30 a.m.

        Issue Requiring TX SET Discussion:  Moving Retail Customer away from POLR in a timely manner ? could this process be as fast as they were transitioned to POLR?  Agenda Item for June 26, 27 meeting

        Determine process of assigning esi ids to POLRs

        Review the POLR rule as it was approved June 7

2:45 PM

Adjourn

3:00 PM