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Texas SET Work Group Meeting

January 22, 2008
10:00 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168
Dial-In: 512-225-7280
Dial-In Code: 6532

Agenda
 

Call Meeting to Order - Texas SET Leadership

   

1.

Antitrust Admonition

 

10:00 a.m.

2.

Introductions

 

 

3.

Approval of Draft December 10 - 11 Meeting Notes

 

 

4.

RMS Update

 

 

 

  • Demand Response

 

 

 

  • IDR Mandatory Install Process changes drafted by Texas SET and Recommended to PWG for their comments
    • RMGRR060 RMS Recommendation Report
    • PRR747 IDR Requirement Change

 

 

 

  • RMS Working Group 2007 Accomplishments and 2008 Goals

 

 

5.

2008 Officer Elections (ERCOT)

 

10:30 a.m.

 

  • Texas SET Working Group Procedures - includes voting procedures

 

 

 

  • Chair

 

 

 

  • Vice Chair

 

 

6. 

Texas SET Issues Update 

Under Review

 

10:45 a.m.

 

  • Issue 070:  CRs are receiving replacement invoices without ever having received an original or a cancel.

 

 

 

  • Issue 073:  Move out cancelled for incoming Move in

K. Scott

 

 

  • Issue 074:  814_08 Non-Responsive Driven Cancellation request for 814_24 Move out request in the evaluation period that is a Second Request (2MR)

K. Scott

 

 

  • Issue 075:  The use of ignore CSA on a Move out where CR is not CSA CR

 

 

7.

Prioritize 2008 Goals

 

 

11:00 a.m.

 

Lunch

 

 

12:00 p.m.

8.

Automate POLR to POLR Process

 

 

1:00 p.m.

 
  • RMGRR POLR to POLR Transfer
   
 
  • PRR Update to Support POLR to POLR Transfers
   

9.

The Future of Implementation Guide Examples

 

 

2:00 p.m.

10.

Adjourn

 

5:00 p.m.

 

 

 

 

Scheduled TXSET Meetings

Key Documents

Feb 5, 2008 - doc - 714 KB
Jan 16, 2008 - xls - 89.5 KB
Jan 16, 2008 - doc - 365.5 KB
Feb 5, 2008 - doc - 32 KB
Jan 11, 2008 - doc - 143 KB
Feb 5, 2008 - doc - 141.5 KB
Jan 16, 2008 - doc - 95 KB
Feb 5, 2008 - doc - 103.5 KB
Dec 19, 2007 - doc - 30.5 KB
Feb 5, 2008 - doc - 97 KB
Dec 19, 2007 - xls - 89 KB
Feb 5, 2008 - xls - 104.5 KB

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