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Texas SET Meeting

June 26, 2006
10:00 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
168
Dial-In: 512.225.7280
Dial-In Code: 6325

Agenda

 

Day 1  June 26, 2006

 

 

 

1

Texas SET Meeting

  • Antitrust Admonition
  • Introductions
  • Approval of the Draft June 6-7, 2006 Meeting Notes

 

10:00 AM

 

2

RMS Update

10:15 AM

 

3

Status of POLR rulemaking

  • Involuntary POLR assignment requirements
  • Implementation Date (6/1/07)
  • Transitioning retail customer away from POLR in a timely manner either with same REP or new REP
  • CIR Status

 

 

10:30 AM

 

 

Lunch

 

 

12:00 PM

 

4

Status of POLR rulemaking (continued)

 

 

1:00 PM

 

5

Mass Transition Requirements Document

  • Review redlines
  • Impacts from POLR rule

 

 

1:30 PM

6

Terms and Conditions

  • Review strawman changes assigned to sub-teams
  • Texas SET impacts from TCTF

 

 

3:00 PM

 

Adjourn

 

5:00 PM

 

 

 

 

 

 

Day 2  June 27, 2006

 

 

 

1

Recap/continue previous day's meeting

 

 

9:00 AM

2

Change Control conference call

 

Conference Dial in Number: 

Austin Local  (512) 225-7284

Password:  1173

 

 

9:30 AM

3

Issue Update

  • 814_20 issue - incomplete meter information (follow-up discussion from previous meetings)
  • Approved Issues
  •       Assign change controls for possible   inclusion in TX SET 3.0

 

 

11:00 AM

 

 

Lunch

 

 

12:00 PM

4

Issue Update (continued)

 

 

1:00 PM

5

Draft Change Control Form Discussion and Approval

 

 

1:30 PM

6

Review Outstanding TX SET Action Items

 

 

2:00 PM

 

7

Check Point

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

 

 

2:45 PM

 

Adjourn

 

3:00 PM

 

Scheduled TXSET Meetings

Key Documents

Mass Transition Requirements - DRAFT TEXAS SET
Version 1 Update June 6, 2006
Jun 23, 2006 - doc - 178 KB
Texas SET Change Control Form
Proposed April 2005
Mar 24, 2005 - doc - 41.5 KB

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