1.

Antitrust Admonition and Introductions

Rob Bevill

2.

Agenda Review, Scope Review and Discussion

Scope:

The purpose of the MIT Task Force is to determine and define how to expedite (shorten) those service order completion timelines that can be leveraged in order to take advantage of AMS deployment. The scope of this project includes reviewing and identifying the required changes to the applicable subst. rules, market rules, and protocols.

Rob Bevill

3.

Update from ERCOT on any additional transactions that were added to the previous tables of Field Names.  Thus far we have:

814_01,  814_03, 814_05, 814_06, 867_03, 867_04

a)      ERCOT to continue work on creating a full transaction set to increase usability to the MITTF. 

K. Thurman

4.

Point-to-Point Service Orders (Disconnect/Reconnect)

• Disconnect for Non-Pay
  • Elimination of the 2-day advanced notice period
  • Action Item for TDSPs:  Deep-Dive Assessment of Same-Day DNP for AMS Premises
    • Is it doable?
    • What are the cost implications?
    • What is the estimated timeline required?
    • What are the major hurdles?
    • Implications of supporting Saturday, Sunday and Holiday DNP?
    • What are the regulatory implications?
      • Tariff change required?
      • RMG change required?
      • Other?
•  3-day window to execute the order
  • Operational Impacts of executing AMS DNPs on Day 1?
  • Regulatory Impacts?
  • Other impacts?
•  Reconnect
  • 2-hour reconnects for all AMS premises?
  • All TDSPs? 

TDSPs and Open Discussion

5.

Registration Orders (Move-in, Move-out, Switch)

• Same-day if received by 2pm?

o   MVI

o   MVO

• Review  Updated Wish List
• Where do we stand?
• Determine Next Steps

o   Switch

• Review  Updated Wish List
• Where do we stand?
• Determine Next Steps

Open Discussion

6.

Future Meeting Dates

• When and Where?

Adjourn