DAY 1

Texas SET Meeting

• Antitrust Admonition
• Introductions
• Approval of the Draft June 2008 Meeting Notes
• RMS Update
  • Review TX SET Update slides presented at RMS on 7-09-08
  •       Any Action Items from RMS in July? 

• Retail Release Overview from ERCOT
•     MarkeTrak Phase II

10:00 AM

TX SET issue Updates

• Issue 075:  The use of ignore CSA on a Move-Out where CR is not CSA CR (**ERCOT to Provide Updated Data**)

• Issue I077: Advanced Meter/Master Meter Identifier
  •       Pending AMIT direction on other potential changes to Retail Transactions

• Issue I078:  Designate the Ignore Loop for DRG generation outflow (for non-IDR only?)

• Issue I079: TDSPs to Receive 814_21 Rejects
  •      Resolved without a change. 
  •       Should this be Withdrawn?

New Issues:

•  Issue I080:   New SAC04 Code to identify Energy Efficiency Cost Recovery Factor per new Rule §25.181

• Issue I081: Remove the Critical Care Indicator from Enrollment Requests and the PC.

• Issue I082: Modify the How to Use pages of the IGs to show how many times a given loop is actually used.   

• Any Other New Issues?

10:30 AM

Leap-Frog  Clarifications

•      ERCOT to Provide Draft Redlines for
  •             RMG
  •             Solution to Stacking

11:30 AM

Lunch

12:00 PM

  The Future of Implementation Guide Examples

• Review list of examples created by ERCOT (Kathryn Thurman) with actual data.
•  Update master matrix of Examples to Keep
•  From action items: Kathy Scott and Dave Lowder to provide sample data to ERCOT from Point-to-Point transactions

 1:00 PM

Mass Transition Draft RMGRR

• Review Section 7 draft RMGRR
• Review Section 9 (Appendices) draft RMGRR

 1:30 PM

Distributed Renewable Generation

•  Distributed Renewable Generation
  •            Update on Status of Draft RMGRR
    •               Waiting for a DGTF/Market    decision on IDR/AMS Metering for DRG with a capacity <50KW

3:30 PM

Advanced Metering Implementation Team: 

•    AMIT and potential impacts to TX SET
•     Interim Solution for Settlement of AMS Meters
  •        Task 096:  Create standardized schema for TA-001 Machine to Machine Large Volume of Data in the specified format moved to Action Items list.  Need more direction from AMIT and ERCOT.   
  •            AMIT Meetings;
  •           July 14-15: Web Portal / HAN -PUCT
  •             July 21 22: Web Portal  -ERCOT
  •               July 28 29: Web Portal  -ERCOT
  •               August: No Meetings
  •               September: 3, 16 -18, 22- 23, 29- 30

3:45 PM