1.

Antitrust Admonition

 2.

Introductions

 3.

Texas SET Leadership Elections – ERCOT

• Chair
• Vice Chair

 4.

Change Control Call – 10 AM ERCOT

• 2017-805, Update all the TX SET Implementation Guides to allow the receiver of the transaction containing Special Characters to determine to either accept the transaction or to respond with a valid rejection.

 5.

Last Month Meeting Notes—updates if any

 6.

RMS update

• o RMS agreed to leave NPRR796, Extended Character Set Clean Up tabled pending review of ERCOT comments.
• o RMS approved 144RMGRR-01 Elimination of REP-Specific Switch Hold Lists 121316.
• o NPRR778, Modifications to Date Change and Cancellation Evaluation Window
  • ERCOT Changed Project Start date to October 2017 with implementation in 2018.
  • RMS membership expressed disappointment and requested an earlier implementation date.
  • ERCOT stated earliest implementation to be Sept 2017 if changes to project start date can be made

 7.

Flight Update

 8.

Discussion Items

• Draft RMGRR - MarkeTrak IAG - TDSP initiated due to Customer Contacting TDSP
• Draft RMGRR - Stand-alone Discretionary Meter Tampering Charges
• 2017 Goals

 9.

RMS Assignments

• 796NPRR-05_ERCOT_Comments_121416, Extended Character Set Clean Up.
• New Entrant Documentation—Procedures and Documentation
  • Continue New Entrant Outline Document Review and Update As Needed
• 145RMGRR-01 Appendix for a Mass Customer List (MCL) 010617
  • MCTDSP Change to MOU / EC
• RMG Safety NET Timelines—Review and Continue Discussions
  • Note: PUCT to Review Final Draft Prior to Texas SET Submitting Changes to RMS
  • Discuss any updates offered from CRs

10.

Issues

• 2016-I143, Validation processes when a character is included in the customer name on a switch or MVI transaction – Review ERCOT Options; provide feedback
  • Option 1: Continue With Existing Manual Workaround—Short Term
  • Option 2: Update ERCOT’s Systems to Reject Any Transaction Containing Special Language Characters—Long Term
  • Option 3: Update ERCOT’s Systems to Translate Special Language Characters into Normal Characters
  • Option 4: Implement Option 3 in the Short Term, Followed by Option 2 During the Next TX SET Release
• 2017 Ixxx, Guard Light Type replacement / New MVI, Same Customer

11.

Parking Lot

• Texas SET Release Discussion
• REP Certification Matrix – Long Term

12.

Next Meeting ERCOT MET Center

• February 21, 2017 RM168