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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: 621522603
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