Event Details

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Texas SET WG Meeting
January 15, 2019 09:30 AM

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 102	WebEx Conference Teleconference: 877-668-4493 Meeting number: 626 540 164 Meeting password: TXSET

1.	Antitrust Admonition
2.	Introductions
3.	Elections
	Chair
	Vice Chair
4.	Last Month Meeting Notes—updates if any
5.	Retail Market Subcommittee (RMS) update
	(No meeting in January)
6.	Flight Update
	FlighTrak Demo
7.	RMS Assignments
	Mass Transition Fire Drill Testing Preparations
	Continue Scope Document
	Continue Script Development
	NPRR908, Revisions to Mass Transition Processes – Review and Recommendations (completed at December 2018 meeting)
	RMGRR159, Related to NPRR903, Revisions to Mass Transition Processes – Review and Recommendations
	Update RMS – Plans for Texas SET Release
8.	Control Call – No call this month
	Change Controls on the ERCOT website: https://www.ercot.com/mktrules/issues/txsetcc
9.	Issues – No new issues
	Issues on the ERCOT website: https://www.ercot.com/mktrules/issues/txset
10.	Discussion Items
	2019 Goals
	RMG Safety NET Timelines – how should Texas SET proceed?
	Construction Hold – ONCOR draft Change Control review
	Draft NPRR Section 15, Customer Registration – 15.1.3.1 Mass Transition Process changes to allow TDSPs to send 814_28s for Drop to POLR transactions
	Future Flight Schedules review
	Proposed Texas SET Release Changes – Continue discussion and review 650 RCxxx and DCxxx Purpose Code Matrix

11.	Parking Lot
	Texas SET Release Discussion
	REP Certification Matrix – Long Term
	MISP Workshop Action Items
	Add a MISP definition in RMG (RMGRR) – on hold
	Next Meeting at ERCOT Met Center:
	February 21, 2019 – Room 102