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Texas SET WG Meeting
September 17, 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: 620 233 380 Meeting password: TXSET

Agenda

1.	Introductions
2.	August 2019 Meeting Notes—updates if any
3.	Flight Update
4.	No Change Control Call for this month: Change Controls on the ERCOT Website. https://www.ercot.com/mktrules/issues/txsetcc
5.	ERCOT Projects update for 2020:
	EDI translator (PR288-01), Business drivers are reliability and supportability
	Extracts/Reports – Feedback
	Mapping Status Rejects
	867_RCS01
	997
	Texas SET EDI Questions – Living Document discussion
	NAESB (Project number TBD), Business driver is security; possible testing specs collaboration with TDTMS
6.	Retail Market Subcommittee (RMS) update
	RMGRR162, Revisions to Safety-Net Process—RMS voted to approve with the TNMP commentsRMGRR162, Revisions to Safety-Net Process—RMS voted to approve with the TNMP comments
	OBDRR016, Updates to the Texas Market Test Plan (TMTP)—RMS voted to approve with an effective date of 12/1/2019 as revised by RMS.
	Texas SET Change Control Request- 2019-808: Add a new SAC04 code of "SER141" for Unmetered Pole Attachment Service Charge Urgent Status—RMS voted to approve. Language Review—RMS voted to approve the change control and the Texas SET Implementation Guide language.
	NPRR946, Allow TDSPs to Use 814_28, Complete Un-executable Transactions for 814_03 Switch Transactions Involved in a Mass Transition Event—RMS agreed that this revision will remain tabled pending comments.
	RMGRR161, Clarifications to Content of Notice to Affected Parties of a Mass Transition—RMS voted to approve the Impact Analysis. FYI Only
7.	RMS Assignments
	946NPRR-01_Allow_TDSPs_to_Use_814_28_Complete_Un-executable_Transactions_for_814_03_Switch_Transactions_Involved_In_A_Mass_Transition_Event—ERCOT Feedback
8.	Issues - Issues on the ERCOT website: https://www.ercot.com/mktrules/issues/txset
	2019-I149 Recommend revision to Continuous Service Agreement (CSA) process surrounding Solution to Stacking REP Rules 5 and 6.
9.	Discussion Items
	Proposed Texas SET Release Changes
	ONCOR draft Change Controls review
	Construction Hold
	Add Email on 814_01, 814_03, and 814_16
	Continue Discussion and Review 650 RCxxx and DCxxx Purpose Code Matrix
	Plans for TX SET Release Update
	Add County to the Customer Service Address in the N1~8R loop of the 814_04 Enrollment Notification Response, 814_05, CR Enrollment Notification Response, 814_14, Drop Enrollment Request, and 814_20, ESI ID Maintenance Request
	Testing
	Future Flight Schedules Review - Include 2020 Flight Schedule changes as a result of the approval of the TMTP changes.
	Script changes needed as a result of the approval of the TMTP changes.
	REP Certification Matrix – Long Term
10.	Other Business
	969NPRR-01 Clean-up of Protocol 19.8 Retail Market Testing 082819—Approved at RMS. Need for Texas SET Comments discussion
11.	Parking Lot
	MISP Workshop Action Items
	Add a MISP definition in RMG (RMGRR)—On hold