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| Joint TDTMS and Texas SET Meeting | |
| September 19, 2018 09:30 AM | |
| ERCOT Austin 
  8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168 | Teleconference: 877-668-4493 Meeting number: 625 297 448 Meeting password: Meetings | 
Agenda
| 1. | Introductions | ||
| TDTMS Meeting | |||
| 2. | Review previous Meeting Notes | ||
| 3. | ERCOT System Instances & MarkeTrak Monthly Performance Review | ||
| 4. | Review MarkeTrak Subtypes | ||
| 5. | Conclude TDTMS meeting | ||
| Texas SET Meeting | |||
| 6. | Last Month Meeting Notes—updates if any | ||
| 7. | Retail Market Subcommittee (RMS) update | ||
| 8. | Flight Update | ||
| 9. | Control Call –No Call this month | ||
| Change Controls on the ERCOT Website. https://www.ercot.com/mktrules/issues/txsetcc | |||
| 10. | Issues—No new Issues | ||
| Issues on the ERCOT Website https://www.ercot.com/mktrules/issues/txset | |||
| 11. | Discussion Items | ||
| Construction Hold--ONCOR | |||
| Proposed Texas SET Release Changes.— Continue Discussion and Review 650 RCxxx and DCxxx Purpose Code Matrix Letter of Authorization (LOA) Form Review Mass Transition Swim Lanes | |||
| 12. | RMS Assignments | ||
| Mass Transition Biennial Testing Needs—Scripts | |||
| Volume and Logistics Discussion | |||
| MISP Workshop Action Items | |||
| Draft market communications processes/requirements for extended unplanned outages - language should highlight the responsibility of CR or MISP acting on behalf of CR (RMGRR) | |||
| Add a MISP definition in RMG (RMGRR) | |||
| Look at whether the established/non-established designation need to be removed for MISPs in the TMTP (possible revision request) | |||
| Revisit testing worksheet – update required contact information and discuss schedule for required updates | |||
| Codify impacted processes for extended unplanned outages in 7.10 and add language regarding post start reconciliation processes (RMGRR) | |||
| 13. | Parking Lot | ||
| Texas SET Release Discussion | |||
| REP Certification Matrix – Long Term | |||
| RMG Safety NET Timelines—On hold until 2018 | 
Scheduled TDTMS Meetings
- Jun 20, 2018 - TDTMS/Texas SET Meeting
- Jul 24, 2018 - Joint TDTMS/Texas SET Meeting
- Sep 19, 2018 - Joint TDTMS and Texas SET Meeting
- Oct 23, 2018 - Joint TDTMS and Texas SET WG Meeting
- Oct 24, 2018 - TDTMS Meeting (CANCELLED)
- Nov 27, 2018 - TDTMS WebEx only Meeting
- Dec 06, 2018 - TDTMS Meeting (CANCELLED)
Key Documents
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