Texas SET WG Meeting

    January 23, 2018
    09:30 AM
    ERCOT Austin Room 210A
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 621 522 603
    Meeting password: TXSET

    Agenda

    1.

    Antitrust Admonition

      9:30 AM

    2.

    Introductions

       

    3.

    Elections 

       

    4.

    Last Month Meeting Notes—updates if any

       

    5.

    Retail Market Subcommittee (RMS) update

       

    6.

    Flight Update

       

    7.

    Control Call – No call this month

       
     

    Change Controls on the ERCOT website: http://www.ercot.com/mktrules/issues/txsetcc

       

    8.

    Discussion Items

       
     

    Lessons Learned – Hurricane Harvey – Issues List Feedback

       
     

    Discuss CNP’s Process for Charges Applied to Multiple Unmetered Services on the 810_02 TX SET – Example update

       
     

    Remove RMGRR Section 9, Appendix A1 & A2 – Safety Net spreadsheets request and response – RMGRR draft review

       
     

    2018 Goals - Review

       
     

    Review and remove all references of Sharyland Utilities (SU) from the Retail Market Guide (RMG) and ERCOT Protocols

       

    9.

    Issues – No new issues – Issues on the ERCOT website: http://www.ercot.com/mktrules/issues/txset

       

    10.

    RMS Assignments

       
     

    No new assignments

       

    11.

    Parking Lot

       
     

    Texas SET Release Discussion

       
     

    REP Certification Matrix – Long Term

       
     

    RMG Safety NET Timelines – on hold until 2018

       
     

    Next Meeting ERCOT Met Center – February 13, 2018 – room 210A

       

    Scheduled Texas SET WG Meetings