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Texas SET

December 12, 2006
09:30 AM - 03:00 PM
CenterPoint Energy Tower Offices
1111 Louisiana St.
Houston, TX 77002
Dial-In: 888.265.9390
Dial-In Code: 104509

Agenda

 

Day 1 - December 12, 2006

 

 

 

1

Texas SET Meeting

  • Antitrust Admonition
  • Introductions
  • Approval of the Draft November 7, 2006 Meeting Notes

 

9:30 AM

 

2

RMS Update

  • Retail Market Guide Revision 046- Appendices F3, F4, and removal of F5
  • Retail Market Guide Revision 047- POLR to POLR Transition

 

 

9:45 AM

 

3

Sub-team/MCT Update to TX SET

  • Update from Visio/Swimlane Subteam- Kyle Patrick
  • Update from Market Coordination Team? Susan Munson
    • Any issues/emergency controls to address

 

 

10:00 AM

4

TX SET New Issues / Discussion Items:

  • PRR for New ESIID 46-Hour Re-try Queue ? Susan Munson

 

 

10:15 AM

 

5

Texas SET 2006 Accomplishments / 2007 Goals

&

Schedule MCT / TX SET Meetings for January - March 2007

 

 

11:00 AM

 

 

Lunch

 

 

12:00 PM

 

6

Review Leadership Procedures for January Elections

 

 

 1:30 PM

 

7

Adjourn

 

 

 3:00 PM

Scheduled TXSET Meetings

Key Documents

Dec 14, 2006 - xls - 156.5 KB
Dec 20, 2006 - doc - 55 KB

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