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Texas SET WG Meeting
June 19, 2019 09:30 AM

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 102	WebEx Conference Teleconference: 877-668-4493 Meeting number: 627 128 867 Meeting password: TXSET

Agenda

1.	Introductions
2.	May 2019 Meeting Notes—updates if any
3.	Flight Update
4.	ERCOT Discussion Items
	Project Update (will provide a request for input on Texas SET decision before the meeting
	Extracts/Reports
5.	Retail Market Subcommittee (RMS) update
	946NPRR-01 Allow TDSPs to Use 814_28 Complete Unexecutable Transactions for 814_03 Switch Transactions Involved in a Mass Transition Event – RMS voted to Table and refer the NPRR to Texas SET for further discussion
6.	RMS Assignments
	946NPRR-01 Allow TDSPs to Use 814_28 Complete Unexecutable Transactions for 814_03 Switch Transactions Involved in a Mass Transition Event
	Joint Effort with TDTMS to investigate testing requirements: ERCOT can gain efficiencies, reduce risk, and lessen the overall impact to the market by combining the testing of these 2 systems
	Projects update for 2020
	EDI Translator (PR288-01), Business drivers are reliability and supportability
	NAESB (project number TBD), Business drivers is security
	Interconnection Agreement Clean-up – TNMP
	Investigate Retail Market Guide to determine any needed changes
7.	Change Control Call – No call this month
	Change Controls on the ERCOT website: https://www.ercot.com/mktrules/issues/txsetcc
8.	Issues – No new issues
	Issues on the ERCOT website: https://www.ercot.com/mktrules/issues/txset
9.	Discussion Items
	RMG Safety NET Timelines Language Changes-Discuss Feedback
	ONCOR draft Change Control review
	Construction Hold
	Remove DL and SSN on 814_PC
	Add Email on 814_01, 814_03, 814_16 and 814_PC
	Testing
	Texas Market Test Plan (TMTP) Changes
	Future Flight Schedules Review
	REP Certification Matrix – Long Term
	Centerpoint Energy Request
	New SAC04 codes that would support invoicing requirements approved under PUCT Project No. 47945, "Proceeding to Investigate and Address the Effects of the Tax Cuts and Jobs Act of 2017 on the Rates of Texas Investor-Owned Utility Companies"
10.	Parking Lot
	Proposed Texas SET Release Changes.— Continue Discussion and Review 650 RCxxx and DCxxx Purpose Code Matrix
	Plans for Texas SET Release Update
	MISP Workshop Action Items
	Add a MISP definition in RMG (RMGRR)—On hold
	Next Meeting at ERCOT Met Center:
	July 18, 2019 – Room 102