Meeting · TXSET

Texas SET Meeting

Concluded date 2006-07-26 time 10:00–17:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 168

Revision Requests On The Agenda

Agenda 19 items

1. Texas SET Meeting Antitrust Admonition Introductions Approval of the Draft June 26-27, 2006 Meeting Notes · 10:00AM
2. RMS Update · 10:15AM
3. POLR Rule PRR660 changes ERCOT straw man for testing customer information ERCOT straw man for Customer Class · 10:30AM
Lunch · 12:00PM
4. Meter Estimation Process Review Codes Review Implementation Guides Review Examples · 1:00 PM
5. Term and Conditions Draft Ts Cs Market Requirements Doc 810_02 Replacement Code for Corrected Invoice · 2:30 PM
Adjourn · 5:00 PM
Day 2 - July 27, 2006
1. Discuss TX SET Issues · 9:00 AM
2. Review change controls for 7/28 call Make corrections as needed. · 10:00AM
Lunch · 12:00PM
3. Discuss and finalize RMGRR for POLR Rule · 1:00 PM
Adjourn · 5:00 PM
Day 3 - July 28, 2006
1. Recap previous day's meeting · 8:00 AM
2. Change Control conference call Conference Dial in Number: Austin Local 512.225.7282 Password: 0222 · 9:00 AM
3. Review Outstanding TX SET Action Items · 11:00AM
4. Check Point Action Items for next meeting? Any New Business for Next Meeting? · 11:30AM
Adjourn · 12:00PM