Texas SET WG Meeting

    February 13, 2018
    09:30 AM
    ERCOT Austin Room 210A
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 623 422 303
    Meeting password: TXSET

    Agenda

    1.

    Antitrust Admonition

     

    9:30 a.m.

    2.

    Introductions

     

     

    3.

    Last Month Meeting Notes

     

     

    4.

    Retail Market Subcommittee (RMS) update

     

     
     

    Subcommittee Restructuring—TX SET meeting Efficiencies

       
     

    NPRR853, Availability of ERCOT Estimated Interval Meter Data—RMS voted to endorse with the RMS edits to change the extract form to a web service.

       
     

    NPRR850, Market Suspension and Restart—RMS agreed to leave tabled.

       
     

    NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages. – RMS agreed to leave tabled

       

    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

       
     

    Review removal of all references of Sharyland Utilities (SU) from the Retail Market Guide (RMG) and ERCOT Protocols

       

    8.

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

     

     

    9.

    RMS Assignments

     

     

    10.

    Parking Lot

     

     
     

    Texas SET Release Discussion

       
     

    REP Certification Matrix – Long Term

       
     

    RMG Safety NET Timelines—On hold until 2018

       

    Scheduled Texas SET WG Meetings