1

Antitrust Admonition

K. Scott

  1:00 p.m.

2

Introductions

Team

3

Approve Notes from Previous Meetings

Team

4

December 10, 2008 MARS Update to RMS * see key documents

K. Scott

  1:15 p.m.

5

November 10, 2008 Action Items:

·       CRs were requested to provide feedback on security needs for files pulled from the FTP sites

·       TDSPs were requested to provide feedback on any meter readings or usage for the a MVO scenario with regard to the CR of Record

K. Scott

  1:45 p.m.

6

ERCOT’s Project Status Report (Update):

• Business Requirements * 12/02/2008
• ERCOT Enhanced LSE Design * 12/09/2008
• Conceptual Design * 01/07/2009
• Detail Design * 02/09/2009
• Test Plan * 02/16/2009
• Planning Complete * 02/20/2009
• Any Issues identified or questions?

H. Day

 2:00 p.m.

7

TDSPs FTP Project Status Report (Update)

• Any Issues identified or questions?

TDSPs

 2:35 p.m.

Break ------ (15 Minutes) -----

 3:00 p.m.

8

Discuss/Develop list of Test Scenarios/Scripts

H. Day

 3:15 p.m.

9

Discuss Test Plan:

• What is needed
• Next steps

H. Day

 3:40 p.m.

10

Start Retail Market Guide Revision discussion (content, who, what, when,where)

K. Scott

 4:00 p.m.

11

Next Step and Meeting date for Taskforce

K. Scott

 4:45 p.m.

12

Adjourn

K. Scott

 5:00 p.m.