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Texas SET Working Group Meeting

April 23, 2008
10:00 AM - 04:30 PM
Direct Energy
12 Greenway Plaza, Ste. 600
Houston, TX 77046
- 6th Floor Reception Desk
Dial-In: 512-225-7282
Dial-In Code: 5654

Comments

Lunch Headcount Needed


Agenda
 

Call Meeting to Order - Texas SET Leadership

   

1.

Antitrust Admonition

 

10:00 a.m.

2.

Introductions

 

 

 

3.

Approval of Draft March Meeting Notes

 

 

 

4.

RMS Update

 

 

 

  • Review Texas SET Update slides presented at RMS

 

 

 

  • No Action Items were requested of Texas SET by RMS in March

 

 

 

  • Retail Release Items Overview from ERCOT 

K. Thurman

 

5.

Distributed Renewable Generation

 

10:20 a.m.

 

  • Update on PRR756 and LPGRR030

 

 

 

  • Review of adopted PUCT Rule 25.213 Metering for DRG (if available)

 

 

 

  • Review of Draft RMGRR 

 

 

 

Lunch

 

 

12:00 p.m.

6.

Advanced Metering Implementation Team (AMIT)

 

1:00 p.m.

 

  • AMIT and potential impact to Texas SET

 

 

 

  • Task 096 - Create standardized schema for TA-001 Machine to Machine Large Volume of Data in the specified format

 

 

 

  • Upcoming AMIT meetings

 

 

 

7. 

Texas SET Issues Update

 

2:00 p.m.

 

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

 

 

 

o       Impact Analysis

K. Thurman

 

 

  • New Issue:  Use of the REF~JH~I on the 867_03 for Distributed Renewable Generation

 

 

 

  • Any new issues? 

 

 

8.

Assessment of Items Approved for Future Release

 

2:30 p.m.

 

  • Overview of Approved Issues and Change Controls

 

 

 

  • Discuss changes to the Texas SET website to help manage Issues and Controls

 

 

 

  • What should the next version release number be

 

 

 

  • Should a Change Control call be scheduled?

 

 

 

Break

 

 

3:15 p.m.

9.

Review Nodalized Protocols

 

 

 

  • Review Protocol Sections 15 and 19 if available 

 

3:30 p.m.

10.

The future of the Implementation Guide Examples

 

4:00 p.m.

 

  • Will be reviewed at May Texas SET meeting 

 

 

 

Adjourn

 

4:30 p.m.

Scheduled TXSET Meetings

Key Documents

May 29, 2008 - xls - 148.5 KB
Apr 24, 2008 - doc - 34.5 KB
Apr 21, 2008 - doc - 752 KB
Apr 21, 2008 - ppt - 69 KB
Apr 22, 2008 - ppt - 50.5 KB
Apr 21, 2008 - ppt - 41 KB
Apr 22, 2008 - doc - 32.5 KB
NPRR129
Section 15, Synchronization of Zonal Protocols
May 29, 2008 - doc - 302.5 KB
May 9, 2008 - doc - 77.5 KB
May 19, 2008 - doc - 28.5 KB

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