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Texas SET Working Group Meeting

February 23, 2009
01:00 PM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Dial-In: 512-225-7260
Dial-In Code: 5504

Agenda

DAY 1

 

 

 

Texas SET Meeting

 

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

 

 

1:00 PM

 

Election of Vice-ChairOffice for 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

 

TX SET Procedures

  • Review current procedures for possible updates

 

1:30 PM

     RMS Update

  •    Review TX SET Update slides presented at RMS 
    •   Any Action Items from RMS?

 

2:15 PM

TX SET Issues to Update

  •               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. 
  •   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 
  •  I092:   TX SET Transaction Guide should specify the reject reason RNE (Request Not Eligible) for ERCOT use only
  •  I093:   Review the language for the CBCI and determine if CSA’s should be included in the monthly CBCI file submission
  • Review draft RMGRR

 

2:30 PM

New Issues 

  •               I094:  Only 1 ignore loop in monthly meter read transactions causing information to be lost when a meter change occurs                         

 

 

Adjourn for the Day

 

5:00 PM

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Scheduled TXSET Meetings

Key Documents

Feb 18, 2009 - doc - 463.5 KB
Mar 9, 2009 - doc - 144.5 KB
Feb 20, 2009 - doc - 91 KB
Feb 20, 2009 - doc - 73.5 KB
Feb 6, 2009 - doc - 81.5 KB
Feb 12, 2009 - xls - 75 KB
Feb 18, 2009 - doc - 26.5 KB
Feb 12, 2009 - doc - 122.5 KB
Feb 18, 2009 - ppt - 218.5 KB

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