TDTMS/TXSET Joint Meeting

    December 06, 2017
    09:30 AM
    ERCOT Austin Room 210A
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 627 955 782
    Meeting password: 120617

    Agenda
     

    TX SET Agenda

     

    09:30 am

    1.

    Antitrust Admonition

       

    2.

    Introductions

       

    3.

    Last Month Meeting Notes—updates if any

       

    4.

    Retail Market Subcommittee (RMS) update

       
     

    RMGRR132, NOIE Disconnect and Reconnect Process and related Draft NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections

       
     

    NPRR851: RMS voted to request that PRS table and refer to RMS

       
     

    RMGRR132: RMS voted to table pending outcome at other working groups for NPRR851

       
     

    NPRR850, Market Suspension and Restart—RMS voted to endorse the Texas SET comments

       

    5.

    Flight Update

       

    6.

    Control Call – No call this month

       
     

    Change Controls on the ERCOT website: http://www.ercot.com/mktrules/issues/txsetcc

       

    7.

    Discussion Items

       
     

    Lessons Learned – Hurricane Harvey – Issues List Feedback

       
     

    Discuss CNP’s Process for Charges Applied to Multiple Unmetered Services on the 810_02 TX SET – Example update

       
     

    Remove RMGRR Section 9, Appendix A1 & A2 – Safety Net spreadsheets request and response – RMGRR draft review

       
     

    Proposed 2018 Meeting Schedule – ERCOT scheduled in room 210A due to attendance size.

       
     

    Accomplishments - Review

       
     

    Elections Reminder

       

    8.

    Issues – No new issues – Issues on the ERCOT website: http://www.ercot.com/mktrules/issues/txset

       

    9.

    RMS Assignments

       
     

    No new assignments

       

    10.

    Parking Lot

       
     

    Texas SET Release Discussion

       
     

    REP Certification Matrix – Long Term

       
     

    RMG Safety NET Timelines – on hold until 2018

       
     

    Next Meeting ERCOT Met Center – January 23, 2018 – room 210A

       
           
     

    TDTMS Agenda

       
    1. Antitrust Admonition   1:30 pm
    2. Introductions    
    3. Last Month Meeting Notes - November 2017    
    4. ERCOT System Instances & MarkeTrak Monthly Performance Review    
    5.

    NPRR778 Testing Re-cap/Update

    • Lessons Learned - 
      • Visibility to Rejects (a la Production MIS "Find Transaction")
      • Testing to be administered via ERCOT in the future?
       
    6. MarkeTrak User's Guide Cancel w/ Approval Edits    
    7. 2017 TDTMS Accomplishments    
    8.

    Administrative Items:

    • 2018 leadership reminder
    • 2018 Goals (rough draft)
       
    9. Adjourn - next meeting January 24, 2018   3:30 pm
           

    Scheduled TDTMS Meetings