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Texas SET Meeting

March 28, 2007
10:00 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168
Dial-In: 512-225-7282
Dial-In Code: 0324
Agenda


1. Texas SET Meeting
  • Antitrust Admonition
  • Introductions
  • Approval of the Draft February 22, 2007 Meeting Notes
  • RMS Update
  • Advance Metering Workshop Update (March 22/23)- Project 31418 (Rob Bevill)
 10:00 AM
2. New Issues / Discussion Items:
  • Issue 009 - consistent method for adding/removing unmetered devices
  • Issue 036 - 814_20 Meter Exchanges (Jennifer Garcia)
  • Issue 040 - Feedback on MVOs rejected with 'MOX' (Johnny Robertson) - Update and should this continue to be in a pending state?
  • Issue 044 - Find ESI ID function on the TML failing to retrieve ESI IDs accurately in some cases (Catherine Meiners)
  • Issue 049 - Mass Transition 814_03 Critical Date (Catherine Meiners)
  • Issue 051 - Electronic Mail (EM) Communications Number Qualifier needed on the 814_03 (Catherine Meiners)- Update/Status
  • Issue 053 - Correct Improper use of element separator in some elements of REF~5I- component vs. segment separators (Susan Munson)
  • Issue 055 - CenterPoint Energy has received and is currently installing new meters that register 6 positions (5.1) or this could also be considered 7 positions if your development team includes the decimal point. The readings are displayed as 5 positions to the left of the decimal point and one position to the right of the decimal point (example XXXXX.X). (Kathy Scott) -- Response from CRs and ERCOT on data length requirements for meter data.
  • Any New Issues?
 10:30 AM
3. Lunch 11:30 AM
4. Protocol Changes Required to Eliminate Drop to AREP
  • Redline changes for Chapter 15- Customer Enrollment
  • Redline changes for Chapter 19- TX SET Transactions
  • Retail Market Guide Changes required? What sections?
  • Others documents that reference 814_10 Drop to AREP transaction or Drop to AREP process?
 12:30 PM
5. Propose changes to timing matrix to sync with PRR672 and PRR707 changes. 3:30 PM
6. Review Open Action Items and Review of Open TX SET Action Items 4:00 PM
7. Agenda / Discussion items for next meeting
  • What are the Impacts to TX SET transactions with Advanced Metering Rulemaking changes?
 4:30 PM
8. Adjourn

Next Meeting Schedule

MCT and TX SET's meeting schedule for the next 2 months:
  • April 2007 - two dates - Meeting Location ERCOT Met Center Conference Room 168:
    • Wednesday, April 25, 2007 (10:00 AM - 5:00 PM)
    • Thursday, April 26, 2007 (9:00 AM - 3:00 PM)
  • May 2007 - two dates - Meeting Location ERCOT Met Center Conference Room 168:
    • Wednesday, May 23, 2007 (10:00 AM - 5:00 PM)
    • Thursday, May 24, 2007 (9:00 AM - 3:00 PM)
 5:00 PM

Scheduled txset Meetings

Key Documents

2007 TX SET Attendance 03_28_07 Update
Apr 23, 2007 - xls - 152.5 KB
Timing Matrix RMGRR (draft)
Mar 22, 2007 - doc - 210.5 KB
TX SET Event Summary 03-28-07
Apr 23, 2007 - doc - 82.5 KB

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