ERCOT MET Center Austin, TX
Monday, December 6, 2010
10:00 AM 2:00 PM
(With Texas SET Change Control Call to follow at 2:00 PM and Market Coordination Team Meeting at 2:30 PM)
WebEx Meeting:  Meeting # 359 338 977

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Call Meeting to Order:
Antitrust Admonition
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 see the Client Relations desk to receive a copy.

Disclaimer
All presentations and materials submitted by Market Participants or any other Entity to ERCOT staff for this meeting are received and posted with the acknowledgement that the information will be considered public in accordance with the ERCOT Websites Content Management Operating Procedure.

Introductions
Approval of past meeting notes
 

Updates
Review Update slides presented at RMS
 
Any Action Items from RMS?

Testing Issues: 

Discuss plan for testing scripts for Texas SET 4.0

TX SET Issues to Update: 

PENDING ISSUES

I118:  867_03F received on cancelled MVO instead of on the MVI which cancelled the MVO
I123:  Suspending MVI when ESI ID has a Switch Hold applied for Meter Tampering or Payment Plan with an 814_28 from the TDSP

NEW ISSUES

 I124:  New code needed for clarification of Complete Unexecutable when TDSP places a Switch Hold due on ESI ID preventing completion of a MVI or Switch

Interim Solution for Critical Care: 
 Review sample file:
 

Other Business

Adjourn

Attached please find the Change Controls to be discussed at the TX SET Change Control Conference Call on Monday, December 06, 2010 at 2:00 pm.   

 New Change Controls to be discussed:

•  ChangeControl2010-768:  Adding clarifying language into the gray box for Change Control 2010-735.
•  ChangeControl2010-769:  Adding clarifying language to the Switch Hold Add & Switch Hold Remove codes for Change Control 2010-737.
•  ChangeControl2010-770:  New code for clarification of Complete Unexecutable situations when the TDSP places a Switch Hold on an ESIID preventing completion of an existing MVI or Switch.

 Tabled Change Controls to be discussed:

• ChangeControl2008-726:  Revised PUCT Subs. Rule 25.181 allows for the breakout of the Energy Efficiency Cost Recovery Factor (EECRF) from TDSPs base rates.
•  ChangeControl2010-750:  The addition of new SAC04 codes to the 810_02 transaction