MIS LOG IN

Texas SET Meeting

August 30, 2007
09:00 AM - 03:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168
Dial-In: 512-225-7262
Dial-In Code: 4220

Agenda


 

Call Meeting to Order-TX SET Leadership


9:00 a.m.


1.

Antitrust Admonition





2.

Introductions





3.

Approval of the Draft July 12, 2007 Meeting Notes





4.

RMS Update

  • Approved RMS Procedures to remove RMS vote of approval for:
    • Texas Set Implementation Guides
    • Texas Set Change Controls
  • Included in the updated document: RMS vote of approval for:
    • Texas Set Version Releases
  • Working Groups shall submit the following materials for RMS Approval
    • Retail Market Guide Revision Requests
    • Texas SET Version Releases (included)
    • Texas SET Implementation Guide (deleted)
    • Texas SET Change Controls (deleted)
    • Texas Market Test Plan Revisions
    • Retail Market Test Flight Schedules
    • Texas Data Transport Implementation Guide Revisions
    • Retail Metering Guide Revisions
    • Retail Market System Change Requests (SCR)
    • RMS Working Group Procedures





5.

RMS Action Items



9:15 a.m.



  • Create guidelines for implementing change controls outside version releases since version releases will require RMS approval (TX SET Procedures)





  • Update TX SET Procedures (In addition to RMS action item):
    • Provide clarification where needed concerning Issue and Change Control Processes
    • Update to include a provision for SEF files in conjunction with TX SET Implementation Guides validation process for the Market
    • Re-organize the flow of the document
    • Determine if links need to be removed due to link no longer valid.
    • Correct language and references where necessary





 

Break


10:30 a.m.


6.

TX SET Working Group Procedures (continued)



10:45 a.m.


7.

New Issues/Discussion Items


11:30 a.m.



  • Issue 62: Ensure the 650_04 Guide accurately describes the use of 'RC004' and 'RC001'.


M. Zagray




  • Issue 066: Transaction summary on the 814_28 Implementation Guide needs clarification.


C. Meiners/ C. Reed




  • Issue 068: 867_03 BPT01 conflict in the gray box for code "00" versus "05"


K. Patrick




  • Issue 069: TX Set Transaction Guide should specify the reject reason "NFI" (Not First In) for ERCOT use only


C. Reed




  • Any Other Issues?




 

Lunch



12:00 p.m.


8.

Review of Stacking Documentation "Removing Drop to AREP Processes and other Miscellaneous Clean-ups". Also Create version of document.



1:00 p.m.

 

9.

Agenda/Discussion items for next meetings

  • What should our focus be for the remainder of the year?

 

1:30 p.m.

 

10.

Open Discussion Remainder of meetings scheduled for 2007

 

2:00 p.m.



  • Does TX SET need to continue 2 day meetings through the end of the year?

Tuesday, September 25

10:00 am - 5:00 pm

TX SET

Wednesday, September 26

9:00 am - 12:00 pm

TX SET

Wednesday, October 24 

10:00 am - 5:00 pm

TX SET

Thursday, October 25

9:00 am - 3:00 pm

TX SET

Wednesday, November 28

10:00 am - 5:00 pm

TX SET

Thursday, November 29

9:00 am - 3:00 pm

TX SET

  • December 2007 dates to be determined by TX SET





11.

Review open TX SET Action Items



2:30 p.m.


 

Adjourn


3:00 p.m.


Scheduled TXSET Meetings

Key Documents

Aug 30, 2007 - xls - 2.9 MB
Aug 31, 2007 - xls - 158 KB
Aug 31, 2007 - doc - 308.5 KB
Nov 5, 2007 - doc - 112.5 KB

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