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| Texas SET WG Meeting | |
| January 23, 2018 09:30 AM | |
| ERCOT Austin 
  8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 210A | 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: https://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: https://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 TXSET Meetings
- Dec 06, 2017 - TDTMS/TXSET Joint Meeting
- Dec 19, 2017 - Texas SET WG Meeting (CANCELLED)
- Jan 23, 2018 - Texas SET WG Meeting
- Feb 13, 2018 - Texas SET WG Meeting
- Mar 20, 2018 - Texas SET WG Meeting
- Apr 19, 2018 - Texas SET WG Meeting
- May 15, 2018 - Joint TDTMS/Texas SET Meeting
Key Documents
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