Meeting · TXSET

Texas SET Meeting

Concluded date 2006-08-23 time 09:00–17:00 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 July 26-28, 2006 Meeting Notes · 9:30 AM
2. RMS Update · 9:45 AM
3. Action Items from MCT Review outcomes of 8/10 & 8/22 meetings Any emergency change controls to address · 10:00 AM
4. Update from TX SET Subteam Meeting for Customer Billing Contact Information · 10:45 AM
5. TX SET New Issues Issue 2006-032 Issue 2006-033 · 11:15 AM
Lunch · 12:00 PM
6. Review and Approve Draft PRRs for Protocols 15, 19, and 24 · 1:00 PM
7. Review Draft Version 3.0 Implementation Guides (continue on Day 2) Review Redlines Baseline Guides · 2:00 PM
Adjourn · 5:00 PM
Day 2 - August 24, 2006
1. Review Draft Version 3.0 Implementation Guides (continued) Review Redlines Baseline Guides · 8:00 AM
2. Emergency Change Control Call if Needed Conference Call number 512-225-7280 Code: 1454 · 9:00 AM
3. Discussion on Market benefits for CBA for PRR684 Mass Transition Process Necessary for PUCT Rule 31416 · 10:00 AM
4. Review Draft Version 3.0 Implementation Guides (continued) Review Redlines Baseline Guides · 11:00 AM
Lunch · 12:00 PM
5. Discussion on 814_20 Mass Processing Volumes ERCOT input Brainstorming by Market Participants · 1:00 PM
6. Review Outstanding TX SET Action Items · 2:00 PM
7. Check Point Action Items for next meeting? Any New Business for Next Meeting? · 2:30 PM
Adjourn · 3:00 PM