June 17 & 18, 2008

DAY 1

1

Texas SET Meeting

• Antitrust Admonition
• Introductions
• Approval of the Draft May 2008 Meeting Notes
• RMS Update
  • Review TX SET Update slides presented at RMS on 6-11-08
  • RMS Chair requested that TX SET take the action item to draft an RMGRR based on the Mass Transition Lessons Learned session held June 11, 2008.
• July Retail Release Overview from ERCOT

10:00 AM

2

Distributed Renewable Generation

• Update on Status of Draft RMGRR
• Waiting for DGTF Position on IDR Metering, <50KW

10:30 AM

3

Advanced Metering Implementation Team

• AMIT and Potential impacts to TX SET
• Interim Solution for Settlement of AMS Meters
• Task 096:  Create standardized schema for TA-001 Machine to Machine Large Volume of Data in the specified format Move to Action Items List.  Need more direction from AMIT and ERCOT.
• AMIT Meetings;
  • June 19 (1pm) - 20: Home Area Network
  • June 25-26: Home Area Network   (Cancelled)
  • July 14-15: Web Portal
  • July 21-22: Web Portal
  • July 28-29: Web Portal
  • August: No Meetings
  • September: 3, 16-18, 22-23, 29-30

10:45 AM

4

Texas SET Issues Update

• Issue 075:  The use of ignore CSA on a Move-Out where CR is not CSA CR (**ERCOT to Provide Updated Data**)
• Issue I078:  Use of the REF~JH~I on the 867_03 for Distributed Renewable Generation
• Issue I077: Identification of Smart Meters and Master Meters
• Issue I079: TDSPs to Receive 814_21 Rejects forwarded by ERCOT from CR.
• Any new issues?

11:00 AM

5

Lunch

12:00 PM

6

The Future of Implementation Guide Examples

• Review draft examples created by ERCOT (Kathryn Thurman) with actual data.

 1:00 PM

7

Review Nodalized Protocols

• Review Protocol Section 15, as time allows

3:00 PM

Adjourn

4:30 PM

DAY 2

1

Mass Transition Lessons Learned

• Draft RMGRR for Mass Transition Section
• Review document created at Lessons Learned session on June 11, 2008

 9:00 AM

2

Lunch

12:00 PM

3

Retail Market Guide Clean-up for V3.0

• Continue review of assigned sections of the Retail Market Guide:
•     7.3 Safety Net Bill Reily Final Review
•     7.4 Standard Historical Usage Request Completed
•     7.5 Transfer from Outgoing Provider of Last Resort (POLR) to Incoming POLR upon Termination of POLR Status --Completed
•     7.6 Disconnect and Reconnect for Non-Payment Process Final Review
•     7.7 Transaction Timing Matrix K. Thurman - Pending
•     7.8 Formal Dispute Process for CRs and TDSPs Completed
•     7.9 No Retail Electric Provider of Record or Left in Hot- Completed
•     7.10 867_03 Contingency Completed
•     7.11 Mass Transition -  Completed
•     7.12 Estimated Meter Reading- Completed
•     7.13 Interval Data Recorder (IDR) Optional Removal/Install Process Completed

1:00 PM

4

Update Action Items Spreadsheet

2:00 PM

5

Texas SET Meeting Schedule and Locations

2:15 PM

Adjourn

2:30 PM