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