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Texas SET WG Meeting by Webex Only |
July 20, 2022
01:30 PM |
Teleconference: 877-668-4493
Meeting number: 2552 648 2574
Meeting password: FTb32#
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Agenda
1. |
Antitrust Admonition |
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1:30 |
2. |
Introductions & Agenda Review |
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3. |
Minutes: May |
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1:40 |
4. |
ERCOT Update |
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1:50 |
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Flight Update |
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Flight Schedule 2023 |
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LBK Testing Discussion |
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Scripts |
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5. |
Market Coordination Team |
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2:20 |
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Change Controls |
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6. |
TAC Procedural Review Discussion |
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3:00 |
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Review of Scope – Is the Scope still valid and is the subcommittee/working group/task force still performing these functions; Does the scope need to be revised? |
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Review Open Action Items list – Is the subcommittee/working group/task force discussing open issues, ongoing issues, etc. |
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How often does the subcommittee/working group/task force meet and how long are their meetings? Are meetings well attended? |
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Does the subcommittee/working group/task force have a similar scope with another subcommittee/working group/task force – if so, can the groups be consolidated? |
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If applicable, review subcommittee/working group/task force procedures. (voting, process, etc.) |
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Is the subcommittee/working group/task force still necessary? |
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7. |
Adjourn |
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4:00 |
Scheduled TXSET Meetings
- May 18, 2022 - Texas SET WG Meeting by Webex Only
- Jun 16, 2022 - Texas SET WG Meeting by Webex Only (CANCELLED)
- Jul 20, 2022 - Texas SET WG Meeting by Webex Only
- Aug 25, 2022 - Joint Texas SET WG/MCT Meeting by Webex Only
- Sep 01, 2022 - Texas SET WG Emergency Change Control Call by Webex Only
- Sep 21, 2022 - Joint Texas SET WG and MCT Meeting by Webex Only
- Sep 21, 2022 - Texas SET WG Emergency Change Control Call by Webex Only
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