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| Texas SET WG Meeting | |
| March 20, 2018 09:30 AM | |
| ERCOT Austin 
  8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 210A | Teleconference: 877-668-4493 Meeting number: 629 955 236 Meeting password: TXSET | 
Agenda
| 1. | Antitrust Admonition | 9:30 | |
| 2. | Introductions | ||
| 3. | Last Month Meeting Notes—updates if any | ||
| 4. | Retail Market Subcommittee (RMS) update | ||
| Subcommittee Restructuring—TX SET meeting Efficiencies-- Task Force decided to leave MarkeTrak in TDTMS and determined that TX SET is already evaluating meeting logistics | |||
| NPRR853, Availability of ERCOT Estimated Interval Meter Data— RMS reviewed the IA and requested PRS to table for further evaluation | |||
| NPRR850, Market Suspension and Restart— RMS waiting for action from PRS | |||
| NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages. – RMS waiting for action from PRS | |||
| RMGRR150, Appendix Removal and Cleanup of the Competitive Retailer Safety Net Spreadsheet (Vote)—RMS voted to approve the language; then voted to approve the Impact Analysis (IA) | |||
| 5. | Flight Update | ||
| 6. | Control Call – No call this month | ||
| Change Controls on the ERCOT website: https://www.ercot.com/mktrules/issues/txsetcc | |||
| 7. | 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 | |||
| Review removal of all references of Sharyland Utilities (SU) from the Retail Market Guide (RMG) and ERCOT Protocols -- Attendee Feedback | |||
| Issue with information contained in 650_02 responses for Premise Type Investigation or Meter Tests | |||
| CRs would like to know what the Premise is changing to (RES or Non-RES). They would like this information to be contained in the free formed text of the response | |||
| CRs would like to have the meter test results contained in the free form text for the response | |||
| Annual Texas SET Main Page Review (2018 and 2017 Archive) | |||
| 3.4.2 Inadvertent Order is Pending – Update Language to remove Cancel w/ Approval reference | |||
| 8. | Issues – No new issues – Issues on the ERCOT website: https://www.ercot.com/mktrules/issues/txset | ||
| 9. | RMS Assignments | ||
| No new assignments | |||
| 10. | Parking Lot | ||
| Texas SET Release Discussion | |||
| REP Certification Matrix – Long Term | |||
| RMG Safety NET Timelines – on hold until 2018 | |||
| Next Meeting ERCOT Met Center – April 19, 2018 – room 210A | 
Scheduled TXSET Meetings
- 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
- May 17, 2018 - Joint TDTMS/Texas SET Meeting (CANCELLED)
Key Documents
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