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| Texas SET WG Meeting | |
| February 13, 2018 09:30 AM | |
| ERCOT Austin 
  8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 210A | Teleconference: 877-668-4493 Meeting number: 623 422 303 Meeting password: TXSET | 
Agenda
| 1. | Antitrust Admonition | 
 | 9:30 a.m. | 
| 2. | Introductions | 
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| 3. | Last Month Meeting Notes | 
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| 4. | Retail Market Subcommittee (RMS) update | 
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| Subcommittee Restructuring—TX SET meeting Efficiencies | |||
| NPRR853, Availability of ERCOT Estimated Interval Meter Data—RMS voted to endorse with the RMS edits to change the extract form to a web service. | |||
| NPRR850, Market Suspension and Restart—RMS agreed to leave tabled. | |||
| NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages. – RMS agreed to leave tabled | |||
| 5. | Flight Update | 
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| 6. | Control Call –No Call this month | 
 | |
| Change Controls on the ERCOT Website. https://www.ercot.com/mktrules/issues/txsetcc | |||
| 7. | Discussion Items | 
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| 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 | |||
| Review removal of all references of Sharyland Utilities (SU) from the Retail Market Guide (RMG) and ERCOT Protocols | |||
| 8. | Issues—No new Issues—Issues on the ERCOT Website https://www.ercot.com/mktrules/issues/txset | 
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| 9. | RMS Assignments | 
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| 10. | Parking Lot | 
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| Texas SET Release Discussion | |||
| REP Certification Matrix – Long Term | |||
| RMG Safety NET Timelines—On hold until 2018 | 
Scheduled TXSET Meetings
- 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
- May 16, 2018 - Joint TDTMS/Texas SET Meeting
Key Documents
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