June 17 & 18, 2008

DAY 1

1

Texas SET Meeting

• Antitrust Admonition
• Introductions
• Approval of the Draft May 2008 Meeting Notes
• RMS Update
  • Review TX SET Update slides presented at RMS on 6-11-08
  • RMS Chair requested that TX SET take the action item to draft an RMGRR based on the Mass Transition Lessons Learned session held June 11, 2008.
• July Retail Release Overview from ERCOT

10:00 AM

2

Distributed Renewable Generation

• Update on Status of Draft RMGRR
• Waiting for DGTF Position on IDR Metering, <50KW

10:30 AM

3

Advanced Metering Implementation Team

• AMIT and Potential impacts to TX SET
• Interim Solution for Settlement of AMS Meters
• Task 096:  Create standardized schema for TA-001 Machine to Machine Large Volume of Data in the specified format – Move to Action Items List.  Need more direction from AMIT and ERCOT.
• AMIT Meetings;
  • June 19 (1pm) - 20: Home Area Network
  • June 25-26: Home Area Network   (Cancelled)
  • July 14-15: Web Portal
  • July 21-22: Web Portal
  • July 28-29: Web Portal
  • August: No Meetings
  • September: 3, 16-18, 22-23, 29-30

10:45 AM

4

Texas SET Issues Update

• Issue 075:  The use of ignore CSA on a Move-Out where CR is not CSA CR (**ERCOT to Provide Updated Data**)
• Issue I078:  Use of the REF~JH~I on the 867_03 for Distributed Renewable Generation
• Issue I077: Identification of Smart Meters and Master Meters
• Issue I079: TDSPs to Receive 814_21 Rejects forwarded by ERCOT from CR.
• Any new issues?

11:00 AM

5

Lunch

12:00 PM

6

The Future of Implementation Guide Examples

• Review draft examples created by ERCOT (Kathryn Thurman) with actual data.

 1:00 PM

7

Review Nodalized Protocols

• Review Protocol Section 15, as time allows

3:00 PM

Adjourn

4:30 PM

DAY 2

1

Mass Transition Lessons Learned

• Draft RMGRR for Mass Transition Section
• Review document created at Lessons Learned session on June 11, 2008

 9:00 AM

2

Lunch

12:00 PM

3

Retail Market Guide Clean-up for V3.0

• Continue review of assigned sections of the Retail Market Guide:
•     7.3 Safety Net – Bill Reily – Final Review
•     7.4 Standard Historical Usage Request – Completed
•     7.5 Transfer from Outgoing Provider of Last Resort (POLR) to Incoming POLR upon Termination of POLR Status --Completed
•     7.6 Disconnect and Reconnect for Non-Payment Process – Final Review
•     7.7 Transaction Timing Matrix – K. Thurman - Pending
•     7.8 Formal Dispute Process for CRs and TDSPs – Completed
•     7.9 No Retail Electric Provider of Record or Left in Hot- Completed
•     7.10 867_03 Contingency – Completed
•     7.11 Mass Transition -  Completed
•     7.12 Estimated Meter Reading- Completed
•     7.13 Interval Data Recorder (IDR) Optional Removal/Install Process – Completed

1:00 PM

4

Update Action Items Spreadsheet

2:00 PM

5

Texas SET Meeting Schedule and Locations

2:15 PM

Adjourn

2:30 PM

June 17 & 18, 2008

DAY 1

1

Texas SET Meeting

• Antitrust Admonition
• Introductions
• Approval of the Draft May 2008 Meeting Notes
• RMS Update
  • Review TX SET Update slides presented at RMS on 6-11-08
  • RMS Chair requested that TX SET take the action item to draft an RMGRR based on the Mass Transition Lessons Learned session held June 11, 2008.

1. July Retail Release Overview from ERCOT

10:00 AM

2

Distributed Renewable Generation

• Update on Status of Draft RMGRR
• Waiting for DGTF Position on IDR Metering, <50KW

10:30 AM

3

Advanced Metering Implementation Team

• AMIT and Potential impacts to TX SET
• Interim Solution for Settlement of AMS Meters
• Task 096:  Create standardized schema for TA-001 Machine to Machine Large Volume of Data in the specified format – Move to Action Items List.  Need more direction from AMIT and ERCOT.
• AMIT Meetings:
  • June 19 (1pm) - 20: Home Area Network
  • June 25-26: Home Area Network   (Cancelled)
  • July 14-15: Web Portal
  • July 21-22: Web Portal
  • July 28-29: Web Portal
  • August: No Meetings
  • September: 3, 16-18, 22-23, 29-30

10:45 AM

4

Texas SET Issues Update

• Issue 075:  The use of ignore CSA on a Move-Out where CR is not CSA CR (**ERCOT to Provide Updated Data**)
• Issue I078:  Use of the REF~JH~I on the 867_03 for Distributed Renewable Generation
• Issue I077: Identification of Smart Meters and Master Meters
• Issue I079: TDSPs to Receive 814_21 Rejects forwarded by ERCOT from CR.
• Any new issues?

11:00 AM

5

Lunch

12:00 PM

6

The Future of Implementation Guide Examples

• Review draft examples created by ERCOT (Kathryn Thurman) with actual data.

 1:00 PM

7

Review Nodalized Protocols

• Review Protocol Section 15, as time allows

3:00 PM

Adjourn

4:30 PM

DAY 2

1

Mass Transition Lessons Learned

• Draft RMGRR for Mass Transition Section
• Review document created at Lessons Learned session on June 11, 2008

 9:00 AM

2

Lunch

12:00 PM

3

Retail Market Guide Clean-up for V3.0

• Continue review of assigned sections of the Retail Market Guide:
  • 7.3 Safety Net – Bill Reily – Final Review
  • 7.4 Standard Historical Usage Request – Completed
  • 7.5 Transfer from Outgoing Provider of Last Resort (POLR) to Incoming POLR upon Termination of POLR Status --Completed
  • 7.6 Disconnect and Reconnect for Non-Payment Process – Final Review
  • 7.7 Transaction Timing Matrix – K. Thurman - Pending
  • 7.8 Formal Dispute Process for CRs and TDSPs – Completed
  • 7.9 No Retail Electric Provider of Record or Left in Hot- Completed
  • 7.10 867_03 Contingency – Completed
  • 7.11 Mass Transition -  Completed
  • 7.12 Estimated Meter Reading- Completed
  • 7.13 Interval Data Recorder (IDR) Optional Removal/Install Process – Completed

1:00 PM

4

Update Action Items Spreadsheet

2:00 PM

5

Texas SET Meeting Schedule and Locations

2:15 PM

Adjourn

2:30 PM