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Texas SET Working Group Meeting

January 21, 2009
01:00 PM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-910-4857
Dial-In Code: 753352

Agenda

DAY 1

 

 

 

Texas SET Meeting

 

  • Antitrust Admonition
  • Introductions
  • Approval of the Draft October Meeting Notes
  • RMS Update 

 

 

1:00 PM

 

Election of Officers of 2009

  •  Nominations will be made from the floor or by email to the current Texas SET Chair prior to meeting/election date
  • Officers can serve consecutive terms, if re-elected
  • Each company in attendance at the election meeting shall have one (1) vote.
  • The successful candidate must receive a majority of the votes to be elected
  • The RMS subcommittee must confirm elected officers
  • Candidates must be present to be elected
  • Company representative must be present to vote
  • No proxies         

 

1:15 PM

 

RMS Update

  •    Review TX SET Update slides presented at RMS 
    •   Any Action Items from RMS?
        • Proceed with TX SET's recommendations that resulted from the Acquisition Task Force
          • Next Step?

 

1:30 PM

     Update on February SIRs from ERCOT

 

1:45 PM

TX SET Issues to Update

  •        I077:  Advanced Meter/Master Meter Identifier

o        Update from TX SET AMS Sub-Team

  •          I078:  Use of the Ignore Loop for DRG Outflow          

o        Ready to draft a Change Control

  •         I080:  New SAC04 Code to identify Energy Efficiency Cost Recovery Factor per new Rule §25.181

o        Action Item for TNMP to follow up on

  •         I087:   Puct substantive rule §25.493 (e) states that ERCOT shall develop procedures to facilitate the expeditious transfer of large numbers of customers from one rep to another. 

 

 

2:00 PM

New Issues 

  •               I088:  What is the intent and expected outcome by CRs for Purpose Code: RD001 Special Out of Cycle Read?     
  •                     I089:  Ability for ERCOT to display AMS meter indicator on TML
  •          I090:  Need additional information to resolve errors on the CBCI file
  •          I091:  CNP received 814_08 A95 cancels on several 814_26 transactions during Hurricane Ike activities. ERCOT never received the 814_27s and after a month, ERCOT sent CNP an 814_08

 

 

Update On Project to Improve EDI Example

  •      Review the Tracking Matrix of EDI Examples              
  •  Draft an RMGRR for eliminating   the current Retail arket Call and allowing for ad hoc market calls.

 

4:00 PM

Adjourn for the Day

 

4:30 PM

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Scheduled TXSET Meetings

Key Documents

Feb 2, 2009 - doc - 28.5 KB
Jan 21, 2009 - ppt - 220.5 KB
Jan 16, 2009 - doc - 242.3 KB
Jan 28, 2009 - doc - 619.5 KB
Jan 29, 2009 - doc - 118 KB
Jan 16, 2009 - ppt - 197 KB
Jan 28, 2009 - doc - 26.5 KB
Jan 16, 2009 - xls - 74.5 KB
Jan 16, 2009 - doc - 23.5 KB
Jan 16, 2009 - ppt - 126.5 KB

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