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Joint TDTMS and Texas SET WG Meeting
October 23, 2018 09:30 AM

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168	WebEx Conference Teleconference: 877-668-4493 Meeting number: 627 477 554 Meeting password: Meeting

Agenda

	Texas SET Meeting	9:30 AM

1	Introductions
2	SAC04 Codes in Spanish Discussion
	TDTMS Meeting

3	TDTMS leadership election
4	Review previous meeting notes
5	ERCOT System Instances & MarkeTrak Monthly Performance Review
6	2019 Retail SLA target metrics for review
7	PUCT 36141, Q2 Performance Measure Comparison
	97% performance received for 867_03 sent
8	Review and discussion on future MarkeTrak Subtype data analysis and request (tabled to December’s meeting)
	Formats/templates and specific data elements
	Texas SET Meeting

9	Last Month Meeting Notes—updates if any
10	Retail Market Subcommittee (RMS) update
11	Flight Update
	MSTK01 Script Edit Review
	FlighTrak Demo - ERCOT
12	Control Call –No Call this month
	Change Controls on the ERCOT Website. https://www.ercot.com/mktrules/issues/txsetcc
13	Issues—No new Issues
	Issues on the ERCOT Website https://www.ercot.com/mktrules/issues/txset
14	Discussion Items
	2019 Meeting Schedule
	Proposed Texas SET Release Changes.— Continue Discussion and Review 650 RCxxx and DCxxx Purpose Code Matrix
	LOAs – NRG feedback and ONCOR proposals
15	RMS Assignments
	MISP Workshop Action Items
	Add a MISP definition in RMG (RMGRR)
	Verify Title, Description and Business Case Draft RMG (RMGRR) Section 7.10 Emergency Operating Procedures for Extended Unplanned System Outages Update
	RMGRR156, Market Notice Communication Process Clean Up—RMS voted to table and refer to Texas SET and TDTMS to clean up the language for alternative communication methods
16	Parking Lot
	Texas SET Release Discussion
	REP Certification Matrix – Long Term
	RMG Safety NET Timelines— On Hold until Feedback from PUCT Staff
	Construction Hold—ONCOR