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Texas SET Meeting

August 23, 2006
09:00 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
168
Dial-In: 512.225.7282
Dial-In Code: 6410
Agenda

Day 1 - August 23, 2006
1. Texas SET Meeting
  • Antitrust Admonition
  • Introductions
  • Approval of the Draft July 26-28, 2006 Meeting Notes
 9:30 AM
2. RMS Update 9:45 AM
3. Action Items from MCT
  • Review outcomes of 8/10 & 8/22 meetings
  • Any emergency change controls to address
 10:00 AM
4. Update from TX SET Subteam Meeting for Customer Billing Contact Information 10:45 AM
5. TX SET New Issues 11:15 AM
Lunch 12:00 PM
6. Review and Approve Draft PRRs for Protocols 15, 19, and 24 1:00 PM
7. Review Draft Version 3.0 Implementation Guides (continue on Day 2)
  • Review Redlines
  • Baseline Guides
 2:00 PM
Adjourn 5:00 PM
 

Day 2 - August 24, 2006
1. Review Draft Version 3.0 Implementation Guides (continued)
  • Review Redlines
  • Baseline Guides
 8:00 AM
2. Emergency Change Control Call if Needed
Conference Call number 512-225-7280 Code: 1454 		9:00 AM
3. Discussion on Market benefits for CBA for PRR684 Mass Transition Process Necessary for PUCT Rule 31416 10:00 AM
4. Review Draft Version 3.0 Implementation Guides (continued)
  • Review Redlines
  • Baseline Guides
 11:00 AM
Lunch 12:00 PM
5. Discussion on 814_20 Mass Processing Volumes
  • ERCOT input
  • Brainstorming by Market Participants
 1:00 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?
 2:30 PM
Adjourn 3:00 PM

Scheduled TXSET Meetings