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Texas SET Meeting

October 04, 2006
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
168
Dial-In: 512.225.7280
Dial-In Code: 6310
Agenda

Day 1 - October 4, 2006
1. Texas SET Meeting
  • Antitrust Admonition
  • Introductions
  • Approval of the Draft September 12, 2006 Meeting Notes
 9:30 AM
2. RMS Update 9:45 AM
3. Swimlane Sub-team and MCT
  • Review outcome and Action Items of 10/3 MCT meeting
  • Upcoming Swimlane Sub-team meeting information
 10:00 AM
4. TX SET New Issues 10:45 AM
5. RMGRR 042 Discussion - Mass Transition Long Term Solution
  • Changes recommended at RMS on September 13, 2006
  • Comments to be filed by ERCOT in response to recommended RMS changes
    • Methodology for CSV.file to be Transmitted from CR to ERCOT (twice a year)
    • Methodology for CSV.file to be Transmitted from ERCOT to Gaining CR for a Mass Transition Event (ERCOT's Recommendation)
    • Testing Requirements for Market Participants (ERCOT's recommendation)
    • Gap identified that Response data/file layout was not included in the approved RMGRR 042 recommendation from RMS (Follow-up from last TX SET meeting to incorporate Response file layout into comments)
  • Other issues or concerns identified with RMGRR 042
  • TX SET's Final recommendation to RMS on RMGRR 042
 11:00 AM
Lunch 12:30 PM
6. 814_20 Mass Volumes
  • Short-term solutions
 1:30 PM
Adjourn 5:00 PM
 

Day 2 - October 5, 2006
1. Review Emergency Change Controls prior to Change Control Call  8:30 AM
2. Emergency Change Control Call if Needed
Conference Call number 512-225-7282 Code: 6361 		9:00 AM
3.

Continue 814_20 discussion

10:00 AM
Lunch 12:00 PM
4. Review Outstanding TX SET Action Items 1:00 PM
5. Check Point
  • Action Items for next meeting?
  • Any New Business for Next Meeting?
  • Schedule December Houston meeting dates
 2:00 PM
Adjourn 3:00 PM

Scheduled TXSET Meetings

Key Documents

2006 TX SET Attendance 10_05_06 Update
Oct 9, 2006 - xls - 157 KB
TX_SET_Event_Summary_10 04 05 2006 C
Oct 20, 2006 - doc - 81 KB

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