Texas SET WG Meeting

    January 15, 2019
    09:30 AM
    ERCOT Austin Room 102
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 626 540 164
    Meeting password: TXSET

    Agenda

    1.

    Antitrust Admonition

       

    2.

    Introductions

       

    3.

    Elections

       
     

    Chair

       
     

    Vice Chair

       

    4.

    Last Month Meeting Notes—updates if any

       

    5.

    Retail Market Subcommittee (RMS) update

       
     

    (No meeting in January)

       

    6.

    Flight Update

       
     

    FlighTrak Demo

       

    7.

    RMS Assignments

       
     

    Mass Transition Fire Drill Testing Preparations

       
     
    • Continue Scope Document
       
     
    • Continue Script Development
       
     

    NPRR908, Revisions to Mass Transition Processes – Review and Recommendations (completed at December 2018 meeting)

       
     

    RMGRR159, Related to NPRR903, Revisions to Mass Transition Processes – Review and Recommendations

       
     

    Update RMS – Plans for Texas SET Release

       

    8.

    Control Call – No call this month

       
     

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

       

    9.

    Issues – No new issues

       
     

    Issues on the ERCOT website: http://www.ercot.com/mktrules/issues/txset

       

    10.

    Discussion Items

       
     

    2019 Goals

       
     

    RMG Safety NET Timelines – how should Texas SET proceed?

       
     

    Construction Hold – ONCOR draft Change Control review

       
     

    Draft NPRR Section 15, Customer Registration – 15.1.3.1 Mass Transition Process changes to allow TDSPs to send 814_28s for Drop to POLR transactions

       
     

    Future Flight Schedules review

       
     

    Proposed Texas SET Release Changes – Continue discussion and review 650 RCxxx and DCxxx Purpose Code Matrix

       
           

    11.

    Parking Lot

       
     

    Texas SET Release Discussion

       
     

    REP Certification Matrix – Long Term

       
     

    MISP Workshop Action Items

       
     

    Add a MISP definition in RMG (RMGRR) – on hold

       
     

    Next Meeting at ERCOT Met Center:

       
     

    February 21, 2019 – Room 102

       

    Scheduled Texas SET WG Meetings