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. 

 10:00 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 March Meeting Notes 

4.

Update

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

5.

 TX SET Issues to Update:  

PENDING ISSUES

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

•  I104: Add additional SAC04 Codes for Transition Charges Off Allowanace, Credits, and Weather Events
  

•  I105: Support processes related to PUCT Project 37291 Â? Meter Tampering and Disconnection and Reconnection of service for customers with Advanced Meters

• I106:   With the new functionality provided by AMS meters to detect power outages and power restoration and to allow customers to request power outage/restoration notifications via Smart Meter Texas there is need for TDSPs to receive customer contact information via the 814_PC transaction.

• I107:    PUCT Project 37622 proposes new Critical Care Status designations that would add new identification requirements to all affected TX SET Implementation Guides.

6.

• Test Flight Update
•  TMPT Document

 7.

 Other Business:

Adjourn:

 10.