1.

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 see the Client Relations to receive a copy. 

 9:00 AM

2.

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.  

3.

Introductions
Approval of Draft June Meeting Notes 

4.

RMS Update

• Review TX SET Update slides presented at RMS 
• Any Action Items from RMS?
• TX SET Issues to Update:  

5.

PENDING ISSUES

• I087:   Puct substantive rule §25.493 (e) states that ERCOT shall develop procedures to facilitate the expeditious transfer of large numbers of customers from one rep to another.
   o Review assumptions now that the Expedited Switch Rule has been approved
• I091: 814_27 containing REF~IP~HUU does not close the Business Process at ERCOT
• ERCOT to provide possible solution 

6.

 NEW ISSUES

 Review any new issues submitted  

 7.

Update on Project to Improve EDI Examples

Review feedback on EDI Examples created by ERCOT  

Kathryn Thurman

8.

Outstanding Change Controls

Discuss possible Texas SET Guide Release to implement change controls that would not require system changes but are only to correct language within the guides to make sure they reflect current processing. 

9.

Other Business

Adjourn 

 3:30 PM