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TDTMS/TXSET Joint Meeting

December 06, 2017 09:30 AM
ERCOT Austin Room 210A
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 627955782
Meeting password: 120617

Agenda

 

TX SET Agenda

 

09:30 am

1.

Antitrust Admonition

   

2.

Introductions

   

3.

Last Month Meeting Notes—updates if any

   

4.

Retail Market Subcommittee (RMS) update

   
 

RMGRR132, NOIE Disconnect and Reconnect Process and related Draft NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections

   
 

NPRR851: RMS voted to request that PRS table and refer to RMS

   
 

RMGRR132: RMS voted to table pending outcome at other working groups for NPRR851

   
 

NPRR850, Market Suspension and Restart—RMS voted to endorse the Texas SET comments

   

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

   
 

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

   
 

Proposed 2018 Meeting Schedule – ERCOT scheduled in room 210A due to attendance size.

   
 

Accomplishments - Review

   
 

Elections Reminder

   

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 – January 23, 2018 – room 210A

   
       
 

TDTMS Agenda

   
1. Antitrust Admonition   1:30 pm
2. Introductions    
3. Last Month Meeting Notes - November 2017    
4. ERCOT System Instances & MarkeTrak Monthly Performance Review    
5.

NPRR778 Testing Re-cap/Update

  • Lessons Learned - 
    • Visibility to Rejects (a la Production MIS "Find Transaction")
    • Testing to be administered via ERCOT in the future?
   
6. MarkeTrak User's Guide Cancel w/ Approval Edits    
7. 2017 TDTMS Accomplishments    
8.

Administrative Items:

  • 2018 leadership reminder
  • 2018 Goals (rough draft)
   
9. Adjourn - next meeting January 24, 2018   3:30 pm
       

Scheduled TDTMS Meetings