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Texas SET Working Group Meeting

June 17, 2008
10:00 AM - 05:00 PM
Green Mountain
300 West 6th Street
Austin, TX 78701
Dial-In: 1-866-910-4857
Dial-In Code: 753352

Agenda

 

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

 

 

Scheduled TXSET Meetings

Key Documents

Aug 27, 2008 - xls - 141 KB
Jun 16, 2008 - ppt - 70 KB
Jun 23, 2008 - doc - 96.5 KB
Jun 30, 2008 - doc - 98 KB
Jun 23, 2008 - doc - 25 KB
TX_SET_Update_to_RMS_June_2008
RMS Update from Texas SET
Jun 16, 2008 - ppt - 391.5 KB
Jun 13, 2008 - zip - 52.7 KB
Jun 13, 2008 - ppt - 50.5 KB
Jun 16, 2008 - doc - 125.5 KB
Jun 16, 2008 - doc - 68 KB
129NPRR-02_PRS_Action_Report_052208
Nodalized Protocol Section 15
Jun 16, 2008 - doc - 243.5 KB
Section 7 Mass Transition _ workshop notes_final
Protocols Section 7 - Mass Transition Workshop
Jun 13, 2008 - doc - 115.5 KB
Section 9-100107_ workshop notes_final
Protocols Appendix F & G - Mass Transition Workshop
Jun 13, 2008 - doc - 355.5 KB
Discussion and Q & A_final
Mass Transition Discussion and Q & A
Jun 13, 2008 - doc - 38 KB
Jun 16, 2008 - xls - 77.5 KB

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