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Joint MCT/TXSET Meeting

August 11, 2011
09:00 AM - 04:00 PM
CenterPoint Energy Tower Offices
1111 Louisiana St.
Houston, TX 77002
 
WebEx Conference
Teleconference: 888-894-0587
Meeting number: 655 553 369
Meeting password: techtrain123!!
Comments
***Rescheduled from ERCOT Met Center to CenterPoint Energy
Agenda
1.

CenterPoint Energy

1111 Louisiana Street, Houston, Texas

Day 1 - Wednesday, August 10, 2011

10:00 AM 5:00 PM

Conference Room 1360/1365

Web-Ex: http://ercot.webex.com

Meeting Number: 651 671 807

Password: techtrain123!!

 

Day 2 - Thursday, August 11, 2011

9:00 AM 4:00 PM

Conference Room 1350

Web-Ex: http://ercot.webex.com

Meeting Number: 655 553 369

Password: techtrain123!!

 

Antitrust Admonition
ERCOT strictly prohibits market participants and their employees who are participating in ERCOT activities from using their participation in ERCOT activities as a forum for engaging in practices or communications that violate the antitrust laws.  The ERCOT Board has approved guidelines for members of ERCOT Committees, subcommittees and working Groups to be reviewed and followed by each market participant attending ERCOT meetings.  If you have not received a copy of these Guidelines, copies are available at the Client Services desk.

 10:00 a.m.
2.

Disclaimer

All presentations and materials submitted by Market Participants or any other Entity to ERCOT staff for this meeting are received and posted with the acknowledgement that the information will be considered public in accordance with the ERCOT Websites Content Management Operating Procedure.

3. Introductions
4.

Texas SET 4.0 Technical Workshop:

  •  This is a time set aside to cover questions from the Market regarding the requirements for Texas SET 4.
5.

MCT Discussions:

 

 

·         Discuss/Review NPRR for FASD Calculation

o   Add new definition of AMS Operational Day to be used in calculation

·         Review RGMRR for Stacking 

·         Test Flight for SET 4.0

o   Discuss request to RMS to make flight test mandatory

·         Discuss timelines for TDSP submission of files for initial AMS Indicator population

·         Critical Care Designation

o   Discuss making Secondary Contact Information optional

o   Discuss the possibility that the Secondary Contact may change to Emergency Contact
6.

Texas Set 4.0 Requirement Review:
  • Review changes from the Change Controls approved at RMS Meeting
7.

Change Control Call (9:05 AM on Thursday Morning):

    ·         Review Change Controls as noticed by ERCOT
8.

  Implementation Guides:

·         Market Participants were asked to review the redlined Implementation Guides and provide feedback.  No feedback was provided to ERCOT so at this time we are assuming that everyone is good with the guides.   
9.

Testing Updates:

  •  Current Flight Update
  •  Test Scripts for Texas SET 4.0

o   Review any scripts written so far

o   Should Market Participants who know they will not use Acquisition be required to test it?

o   Use extra time to write Test Scripts

 

 

  
10.

Other Business:

11.

   Adjourn

Scheduled MCT Meetings