DAY 1

Texas SET Meeting

• Antitrust Admonition
• Introductions
• Approval of the Draft September 2008 Meeting Notes
• RMS Update
  • RMS Update
  • Review TX SET Update slides presented at RMS on 10-15-2008
  • Any Action Items from RMS in October?   
     
   
  §         Draft an RMGRR to accelerate the Stakeholder process for Revision Requests that have no impact on ERCOT§         Draft an RMGRR for eliminating the current Retail Market Call and allowing for ad hoc market calls.

10:00 AM

TX SET issue Updates

• I077:  Advanced Meter/Master Meter Identifier
  •            Pending AMIT direction on other potential changes to Retail Transactions
• I078:  Use of the Ignore Loop for DRG Outflow
  •            Ready to draft Change Control
• I080:   New SAC04 Code to identify Energy Efficiency Cost Recovery Factor per new Rule 25.181 
  • Action Item for TNMP to follow up on 
•     I083: Leap-Frog Language in RMG and Stacking Document
  •   Confirm that this issue can be closed
• I085: Update the Move - in Swimlane to remove Customer Notification(Postcard) and update or remove the Customer Dropped by CR to AREP swimlane.

  New 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.
  • Acquisition task Force issue will be addressed at 9:00 AM on Day 2

10:30 AM

Change Control Preparation

•       Discuss outstanding Change Controls and assign Action Items to draft all Change Controls that have been identified by TX SET to date for possible inclusion in the next release

 

•  Determine a target date for the next Change Control call

11:30 AM

LUNCH

12:00 PM

Advanced Metering Implementation Team

•   Review of results of TX SET Sub - team for Advanced Metering and create action plan for report back to AMIT on 10-27
•   Assumptions

o        Tasks

o        Business Requirements

§         Consider adding the AMS meter type to the 867_02

•             Brief update on the MARS Task Force Activity - Kathy Scott
• Upcoming AMIT Meetings;
  •    October 27: Retail Market Interface
  •    October 28-29: HAN Project
  •    November 3-4: Retail Market Interface 
  •    November 17-18 HAN Project

1:00 PM

Retail Market Guide Clean -up for v3.0

o        Review language in RMGRR065 (DNP Section)

o        Review language in RMGRR069 (LOA Section)

o        Comments received from TXU Energy

 3:00 PM

Action Items for RMS

•         Draft an RMGRR to accelerate the Stakeholder process for Revision Requests that have no impact on ERCOT
•   Draft an RMGRR for eliminating the current Retail Market Call and allowing for ad hoc market calls.

4:00 PM