Call Meeting to Order Texas SET Leadership

1.

Antitrust Admonition

9:30 a.m.

2.

Introductions

3.

Approval of Draft February Meeting Notes

4.

RMS Update

• Review TX SET Update slides presented at RMS

• No action items were requested of TX SET by RMS in March

• Retail Release Items Overview

K. Thurman

5.

Distributed Renewable Generation

10:00 .am.

• Background:  Overview of PRR756 and future LPGRRs

• Draft PUCT Rules:  25.213 Metering for DRG and 25.216 DRG

• Drafting of RMGRR for Surplus DRG

Break

10:30 a.m.

Distributed Renewable Generation (continued)

Lunch

12:00 p.m.

6.

Advanced Metering Implementation Team

1:00 p.m.

• AMIT and potential impact to TX SET
• Request for Comments from Staff in 34610 regarding use of 867_03 for long term use with AMR data
• Upcoming Meetings

7.

Texas SET Issues Update

Under Review

1:15 p.m.

• Issue 070:  CRs are receiving replacement invoices without ever having received an original or a cancel.

• Issue 073:  Move out cancelled for incoming Move in

K. Scott

• Issue 075:  The use of ignore CSA on a Move out where CR is not CSA CR

• New Issue needed:  Use of the REF~JH~I on the 867_03 for Distributed Renewable Generation

• New Issues

8.

Assessment of Items Approved for future release

2:30 p.m.

• "Approved for Future Release" - Issues versus Change Controls

• Is the current TX SET web page accurate and complete?

• If not, what should we change?

• Should we schedule a Change Control call soon?  When?

9.

Review Nodalized Section 19 if Available

3:00 p.m.

10.

The future of Implementation Guide Examples

3:15 p.m.

• Updated Matrix of Examples

Adjourn

4:30 p.m.