1.

Call Meeting to Order-TX SET Leadership

• Antitrust Admonition
• Introductions
• Approval of the Draft April 25, 2007 Meeting Notes

10 a.m.

RMS Update

Retail Metering Working Group will have another workshop on Small Renewable Generation schedule Wednesday, June 6, 2007 at ERCOT MetCenter-Austin

Status update:

• Protocol Revisions for Section 2, 15, and 19,
• Retail Market Guide Revisions Section 2 and 7.7 Transaction Timing Matrix
• 2008 Project Prioritization List - What projects need to be considered for 2008 scheduling and implementation?

2.

Issue 036 - 814_20 Meter Exchanges

J. Garcia

10:15 a.m.

Issue 040: Feedback on MVOs rejected with "MOX"

J. Robertson

Issue 058: During flight 0407, ERCOT raised the issue that it was unclear whether the TS code should be included on certain cancel transactions and proposed 3 options

R. Bevill

Issue 059: Inconsistencies in the 814_04 and 814_14 guides relating to the use of "NONE". Currently, one TDSP is sending "NONE" on a drop 814_04.

• 814_04 NM109 (see below)
• 814_14 NM109 (see below)

S. Munson

Question/Issue Matching REF~4P to REF~IX

We are having some issues matching the REF~4P to the REF~IX. I am concerned that the following situation may occur. We would not be able to match everything correctly.

REF*MT*COMBO
REF*4P*18.0*KHMON*TU>51
REF*4P*18.0*K1MON*TU>51
REF*4P*8.0*K1MON*TU>51
REF*IX*5.0*KHMON*TU>51
REF*IX*3.2*K1MON*TU>51

E. Melcer

Market Communication (ONCOR): New Service Address descriptions Oncor plans to use in the unit fields of the service address

CAM Highway Camera
TRSH Trash Compactors
CLUB Club House
CELL Cell Towers
RAIL Rail Road Crossing
ELEV Elevators located on high rise buildings or apartment complexes
GATE Electric Gates
CONC Concession Stand
REAR Guest House 

B. Reily

Other Issues

3

Review TX SET List of Approved Issues prior to 2008 Projects Discussing - What is out there for consideration?

• Texas SET Issues 001-025
• Texas SET Issues 026-050
• Texas SET Issues 051-075

10:30 a.m.

Lunch

11:30 a.m.

4.

Should TX SET have a new Version Release for 2008? Project/Tasks to Consider

• Advanced Metering Rule Requirements
• New Performance Measures Rulemaking could there be any changes needed to transactions to support new reporting?
• Recommendations coming from Small Renewable Generation Workshops that may affect transactions
• Post TX SET Version 3.0 Evaluation or Lessons Learned feedback may require transaction/process changes
• Market Issues with Transactions and/or Processes
• Pending Rate Cases where new SAC Codes may be needed
• 814_20 Process Improvements
• MOU/EC Transactional Issues

All

12:30 p.m.

5.

Review Open TX SET Action Items - Q&A

2:30 p.m

6.

Agenda/Discussion items for next meeting

What are our plans for July 2007 TX SET/MCT meetings, if location isn't Austin?

2:45 p.m.

2008 Project Priority List Review (Suggested Rank/Priority)

Goal of this session is to create suggested Ranks and Priorities for all 2008 projects on the list.

RMS Meeting - April 9, 2007 (reference key documents)

3:00 p.m.

Adjourn

5:00 p.m.

Must Use

NM109

67

Identification Code

X

AN 2/80

Code identifying a party or other code

Meter Number or,

UNMETERED - for Unmetered Services

Meter numbers will only contain uppercase letters (A to Z) and digits (0 to 9). Note that punctuation (spaces, dashes, etc.) must be excluded, and leading and trailing zeros that are part of the meter number must be present.

Use NONE where meter or unmetered devices are yet to be installed.

Must Use

NM109

67

Identification Code

X

AN 2/80

Code identifying a party or other code

Meter Number or,

UNMETERED - for Unmetered Services

Meter numbers will only contain uppercase letters (A to Z) and digits (0 to 9). Note that punctuation (spaces, dashes, etc.) must be excluded, and leading and trailing zeros that are part of the meter number must be present.