1:00                   Call Meeting to Order-TX SET Leadership

·     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. 

·     Introductions

·     Approval of Draft February Meeting Notes

1:15           RMS Update

      Review TX SET Update slides presented at RMS

 o    Any Action Items from RMS?

 1:30        TX SET Issues to Update:                   

·     I087:   Puct substantive rule §25.493 (e) states that ERCOT Â?shall develop procedures to facilitate the expeditious transfer of large numbers of customers from one rep to another.Â?

·     I088:   What is the intent and expected outcome by CRs for Purpose Code:  RD001 Â? Special Out of Cycle Read

·     I090:   Need additional information to resolve errors on the CBCI file

·     I091:   CNP received 814_08 A95 cancels on several 814_26 transactions during Hurricane Ike activities.  ERCOT never received the 814_27s and after a month, ERCOT sent CNP an 814_08

·     I094:  Only 1 ignore loop in monthly meter read transactions causing information to be lost when a meter change occurs

 Â·  I095:  Add a Priority Code 5 to identify Disconnect for Non Pay (DNP) and Reconnect for Non Pay (RNP) service request for pre pay customer for AMS meters

  Â·  I095:  The 867_03 TX SET Guide in the N1~8S segment the N106 is missing the 40 for Receiver for ERCOT Read Load Transactions

                         New Issues

·         I096:  The 867_03 TX SET Guide in the N1~8S segment the N106 is missing the 40 for Receiver for ERCOT Read Load Transactions

·     Review Any New Issues Submitted

3:30                   Update on Project to Improve EDI Examples

·     Review Feedback on EDI Examples created by ERCOT (Kathryn Thurman)

9:00                   POLR Changes

·         Discuss impacts of the changes to PUCT Substantive Rule 25.43 (Provider of Last Resort)

·         Review discussions/decisions from the April 23rd PUCT Open Meeting

·         Discuss recommendations from Market Participants for flagging ESI IDs to indicate they were part of a Mass Transition

·         Draft RMGRR and PRR necessary to implement approved rule language

12:00                   Lunch 

1:00           POLR Changes (continued)

3:30                   Adjourn

Future Meetings

• May 19, 2009
• May 25, 2009

Key Documents

• 2009_TEXAS_SET_ATTENDENCE
  (04/16/09, .xls, 151.5 KB)
• Agreed_to_keep_TXSET_Guide_Examples_May
  (05/15/09, .xls, 347.5 KB)
• Agreed_to_keep_TXSET_Guide_Examples_May_Assignments
  (05/21/09, .xls, 355.5 KB)
• FINAL _TX SET EVENT_SUMMARY MAY MEETING_
  (06/01/09, .doc, 106.5 KB)
• FINAL_TX SET EVENT SUMMARY MARCH MEETING
  (03/30/09, .doc, 93.5 KB)
• May_18_19_2009 TX SET Agenda
  (04/16/09, .doc, 319.5 KB)
• May_Example_EDI
  (05/18/09, .zip, 210.9 KB)
• TX_SET_Update_to_RMS_APR2009
  (04/14/09, .ppt, 163.5 KB)