1.

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.  

 9:00 AM

2.

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.  

3.

Introductions
Approval of Draft September and October Meeting Notes 

4.

RMS Update

• Review TX SET Update slides presented at RMS 
• Any Action Items from RMS?
  • Combining TTPT with Texas SET

5.

TX SET Issues to Update:  

PENDING ISSUES

• 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?
   
  •    Receive feedback from PUCT on whether Texas SET should move forward on the the long-term solution
• I097: Transaction Codes related to back-billed Tampering Charges
•  I104: Add additional SAC04 Codes for Transition Charges Off Allowanace, Credits, and Weather Events

6.

Other Business

 7.

 Adjourn