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Texas SET WG Meeting

October 20, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168
Teleconference: 877-668-4493
Meeting number: 653 999 047
Meeting password: TXset

Agenda

1.

Antitrust Admonition and Disclaimer

Leadership

 9:30 AM

2.

Introductions

Leadership

 

3.

Overflow from Day 1

Leadership

 

4.

Sharyland Utilities Conversion--Retract / Rebill Discussion

NRG

 

5.

RMS assignments

·         Retail Market Guide (RMG) Section 7.13.2 Interval Data Recorder Meter Installation Process review and comparison to Protocols 18.6.1 Interval Data Recorder Meter Mandatory Installation Requirements changes made at Profile Working Group (PWG) meeting

·         New Entrant Documentation—Procedures and Documentation Location

·         Add Master Customer List (MCL) guide back to the Texas SET Guides

   

6.

Discussion items on hold

·         2016 Market Meeting Calendar—Waiting for Stakeholder Services

·         Texas SET Accomplishments Year ending 2015—Review in November

·         Texas SET Release Discussion

·         REP Certification Matrix—Long-term solution

   

7.

Next Meeting Dates

·         November  9th RM168 ERCOT MET Center

·         November 10th RM 168 ERCOT MET Center

   4:00 PM

Scheduled txset Meetings