Electric Reliability Council of Texas (ERCOT)

Texas SET Working Group Meeting

May 21, 2008
10:00 AM - 5:00 PM		 RSVP: --
Multiple Day Meeting
ERCOT Austin Room 168
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512-225-7290
Dial-In Code: 3716
Agenda
Day 1

 

Call Meeting to Order - Texas SET Leadership

 

 

1.

Antitrust Admonition 

 

 

10:00 a.m.

2.

Introductions

 

 

 

3.

Approval of Draft April Meeting Notes

 

 

 

4.

RMS Update

 

 

 
  • Review Texas SET Update slides presented at RMS

 

 

 
  • No Action Items were requested of Texas SET by RMS in May

 

 

 
  • June Retail Release Items Overview from ERCOT

 

K. Thurman

 

5.

Distributed Renewable Generation

 

10:20 a.m.

 
  • Update on PRR756 and LPGRR030

 

 

 
  • Review of adopted PUCT Rule 25.213 Metering for DRG (if available)

 

 

 
  • Review of Draft RMGRR

 

 

 

 

Lunch

 

 

12:00 p.m.

6.

Advanced Metering Implementation Team (AMIT)

 

1:00 p.m.

 
  • AMIT and potential impact to Texas SET

 

 

 
  • Task 096 - Create standardized schema for TA-001 Machine to Machine Large Volume of Data in the specified format

 

 

 
  • Update on Task 095:  TDTWG input on XML vs. Binary XML

 

 

 
  • AMIT meeting schedule

 

 

 

7. 

Texas SET Issues Update

 

2:00 p.m.

 
  • Issue 075:  The use of ignore CSA on a Move out where CR is not CSA CR

 

 

 

o   Updated Data

K. Thurman

 

 
  • New Issue:  Use of the REF~JH~I on the 867_03 for Distributed Renewable Generation

 

 

 
  • Identification of Smart Meters and Master Meters

 

 

 
  • Designation of the REF~JH~1 (Ignore Loop) for DRG

 

 

 
  • Any new issues?

 

 

 

8.

Review Nodalized Protocols

 

 

 
  • Review Protocol Sections 15 if available

 

 

2:30 p.m.

9.

The future of the Implementation Guide Examples

 

3:00 p.m.

 
  • Review draft examples created with actual data, if available.

 

 

 

10.

Adjourn

 

4:30 p.m.

Day 2

 

 

 

1.

Change Control conference call

 

 

9:00 a.m.

 

Lunch

 

 

12:00 p.m.

2.

Retail Market Guide Clean-up for v3.0

 

1:00 p.m.

 
  • Continue review of assigned sections of the Retail Market Guide

 

 

3.

Update Action Items Spreadsheet

 

 

2:30 p.m.

3.

2008 Texas SET Meeting Schedule and Locations

 

 

2:45 p.m.

 

Adjourn

 

3:00 p.m.

Future Meetings

Key Documents