Texas SET WG Meeting

    March 20, 2018
    09:30 AM
    ERCOT Austin Room 210A
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 629 955 236
    Meeting password: TXSET

    Agenda

    1.

    Antitrust Admonition

      9:30

    2.

    Introductions

       

    3.

    Last Month Meeting Notes—updates if any

       

    4.

    Retail Market Subcommittee (RMS) update

       
     

    Subcommittee Restructuring—TX SET meeting Efficiencies-- Task Force decided to leave MarkeTrak in TDTMS and determined that TX SET is already evaluating meeting logistics

       
     

    NPRR853, Availability of ERCOT Estimated Interval Meter Data— RMS reviewed the IA and requested PRS to table for further evaluation

       
     

    NPRR850, Market Suspension and Restart— RMS waiting for action from PRS

       
     

    NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages. – RMS waiting for action from PRS

       
     

    RMGRR150, Appendix Removal and Cleanup of the Competitive Retailer Safety Net Spreadsheet (Vote)—RMS voted to approve the language; then voted to approve the Impact Analysis (IA)

       

    5.

    Flight Update

       

    6.

    Control Call – No call this month

       
     

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

       

    7.

    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

       
     

    Review removal of all references of Sharyland Utilities (SU) from the Retail Market Guide (RMG) and ERCOT Protocols -- Attendee Feedback

       
     

    Issue with information contained in 650_02 responses for Premise Type Investigation or Meter Tests

       
     

    CRs would like to know what the Premise is changing to (RES or Non-RES). They would like this information to be contained in the free formed text of the response

       
     

    CRs would like to have the meter test results contained in the free form text for the response

       
     

    Annual Texas SET Main Page Review (2018 and 2017 Archive)

       
     

    3.4.2 Inadvertent Order is Pending – Update Language to remove Cancel w/ Approval reference

       

    8.

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

       

    9.

    RMS Assignments

       
     

    No new assignments

       

    10.

    Parking Lot

       
     

    Texas SET Release Discussion

       
     

    REP Certification Matrix – Long Term

       
     

    RMG Safety NET Timelines – on hold until 2018

       
     

    Next Meeting ERCOT Met Center – April 19, 2018 – room 210A

       

    Scheduled Texas SET WG Meetings