Call-In Information

Conference:     512.225.7282

Password:            2325

Chairperson:     512.225.7283

Password:            5534

Agenda Items

1.    

Introductions

Attendance:

2.    

ERCOT Antitrust Admonition

o        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 send an email to Brittney Albracht balbracht@ercot.com to receive a copy.

3.    

RMS Update

• Action Item from RMS to IDR Taskforce (Kathy Scott): 

§         TDSPs - Please provide the number to date of request you have received requesting the removal of an IDR under the approved Optional Removal Protocols at the next IDR Taskforce Meeting.

·         Kathy Scott sent email to TDSP IDR contacts including copied Carl Raish for removal numbers to be reported by end of day Friday, October 7, 2005 for ERCOT to update and report to RMS   

o        Completed --Received responses from IDR email TDSP contacts and/or TDSP representatives on IDR Taskforce. 

4.    

Open Discussion along with review of 10/05/05 meeting minutes to identify outstanding issues/action items:

• Action Item:  During the discussion of the process it was identified by Rita Morales that the process for the 650_01 Service Request for an IDR installation is requiring some additional information be provided into the MTX-Comments field.   Since this field is optional, Rita felt that there may need to be a change control to include this requirement into the 650_01 transaction.  This action item will be taken before TX SET to be discussed.  
• Action Item:  Kathy Scott will work with Sonja Mingo to ensure that RMGRR document formatting and font is standard RMG Protocol.   

5.    

Taskforce Long Term Solution/Process for all IDR Installations  (Mandatory Installs and Optional Request)

6.    

Continue Review of Load Profiling Guide Section 17.6 and LPGRR007-- these two documented processes will be incorporated into RMGRR, where applicable.   LPG007 was emailed to the team on 10_05_05 by Ernie Podraza to start that review.

7.    

Next Steps

• Schedule next meeting  and/or conference call to discuss any action items or open issues about the IDR Installation Process