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

4.

Texas SET 3.0A

•  Discuss TDSP SAC 04 Charge Codes for the 810 TDSP Invoice

  o   TDSPs need to provide lists of new SAC 04 codes to be implemented with 3.0A.

5.

Requirements for SET 4.0

·         Transactional AMS Indicator

o   Discuss possible solutions and determine which transactional solution will be presented to AMIT. 

o   CRs, TDSPs, and ERCOT need to evaluate the solution options and provide feedback at the meeting. 

·         Same Day Switch

o   Review PUCT input on whether Same Day Switches will be a requirement of SET 4.0 and develop requirements if needed. 

·         Stacking Evaluation Window

o   AMIT Business Requirements 010 and 011 ask for the ability to cancel or date change Move-ins, Move-outs, and Switches until the Business Day prior to the transaction scheduled date.  Texas SET has asked whether this means that the Stacking Evaluation Window needs to change or if it can be left at 2 Business Days as to not impact Stacking Logic. 

o   ERCOT will provide feedback regarding impact to ERCOT systems if the evaluation window is not changed. 

6.

 Other Business:

7.

Adjourn