Call Meeting to Order - Texas SET Leadership

1.

Antitrust Admonition 

10:00 a.m.

2.

Introductions

3.

Approval of Draft April Meeting Notes

4.

RMS Update

• Review Texas SET Update slides presented at RMS

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

• June 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

• Update on Task 095:  TDTWG input on XML vs. Binary XML

• AMIT meeting schedule

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   Updated Data

K. Thurman

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

• Identification of Smart Meters and Master Meters

• Designation of the REF~JH~1 (Ignore Loop) for DRG

• Any new issues?

8.

Review Nodalized Protocols

• Review Protocol Sections 15 if available

2:30 p.m.

9.

The future of the Implementation Guide Examples

3:00 p.m.

• Review draft examples created with actual data, if available.

10.

Adjourn

4:30 p.m.