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Texas SET Meeting

December 05, 2005
01:00 PM - 05:00 PM
CenterPoint Energy Tower Offices
1111 Louisiana St.
Houston, TX 77002

Agenda

1

Antitrust Admonition

  • Introductions
  • Approval of November Notes

Kyle Patrick

1:00 pm

2

Mass Transition

  • Update on progress since 11/15 TX SET Meeting
  • Review TX SET presentation for RMS
  • Write up PRR(s) for Mass Transition

 

TX SET Leadership

1:30 pm

3

Mass Transition Checkpoint

  • Does TX SET have all necessary documentation and requirements from Mass Transition Task Force to begin building transaction changes?
  • What is the timeline for building requirements?

 

TX SET Leadership

2:30 pm

4

Review 2005 RMS Goals

Set TX SET 2006 Goals

 

TX SET Leadership

3:30 pm

 

Adjourn

 

 

4:00 pm

 

Day 2

  

1

Issue 2005-I022

  • Use of Replacement code on 810_02
  • Submitted by Direct Energy

 

TX SET Leadership

9:00 am

2

Review draft TX SET Procedures

 

Suzette Wilburn

9:30 am

3

Update on V2.1 Implementation Weekend

 

 

Suzette Wilburn

10:30 am

 

White Elephant Exchange

 

 

 

11:00 am

4

Schedule TX SET 2006 Meeting Dates

 

 

Kyle Patrick

1:00 pm

        

Scheduled TXSET Meetings