Call Meeting to Order - Texas SET Leadership

1.

Antitrust Admonition

10:00 a.m.

2.

Introductions

3.

Approval of Draft March Meeting Notes

4.

RMS Update

• Review Texas SET Update slides presented at RMS

• No Action Items were requested of Texas SET by RMS in March

• Retail Release Items Overview from ERCOT 

K. Thurman

5.

Distributed Renewable Generation

10:20 a.m.

• Update on PRR756 and LPGRR030

• Review of adopted PUCT Rule 25.213 Metering for DRG (if available)

• Review of Draft RMGRR 

Lunch

12:00 p.m.

6.

Advanced Metering Implementation Team (AMIT)

1:00 p.m.

• AMIT and potential impact to Texas SET

• Task 096 - Create standardized schema for TA-001 Machine to Machine Large Volume of Data in the specified format

• Upcoming AMIT meetings

7. 

Texas SET Issues Update

2:00 p.m.

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

o       Impact Analysis

K. Thurman

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

• Any new issues? 

8.

Assessment of Items Approved for Future Release

2:30 p.m.

• Overview of Approved Issues and Change Controls

• Discuss changes to the Texas SET website to help manage Issues and Controls

• What should the next version release number be

• Should a Change Control call be scheduled?

Break

3:15 p.m.

9.

Review Nodalized Protocols

• Review Protocol Sections 15 and 19 if available 

3:30 p.m.

10.

The future of the Implementation Guide Examples

4:00 p.m.

• Will be reviewed at May Texas SET meeting 

Adjourn

4:30 p.m.