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TDTMS/TXSET Joint Meeting |
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December 06, 2017
09:30 AM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 210A
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Teleconference: 877-668-4493
Meeting number: 627 955 782
Meeting password: 120617
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Agenda
TX SET Agenda |
09:30 am |
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| 1. |
Antitrust Admonition |
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| 2. |
Introductions |
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| 3. |
Last Month Meeting Notes—updates if any |
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| 4. |
Retail Market Subcommittee (RMS) update |
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| RMGRR132, NOIE Disconnect and Reconnect Process and related Draft NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections |
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| NPRR851: RMS voted to request that PRS table and refer to RMS |
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| RMGRR132: RMS voted to table pending outcome at other working groups for NPRR851 |
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| NPRR850, Market Suspension and Restart—RMS voted to endorse the Texas SET comments |
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| 5. |
Flight Update |
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| 6. |
Control Call – No call this month |
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| Change Controls on the ERCOT website |
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| 7. |
Discussion Items |
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| Lessons Learned – Hurricane Harvey – Issues List Feedback |
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| Discuss CNP’s Process for Charges Applied to Multiple Unmetered Services on the 810_02 TX SET – Example update |
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| Remove RMGRR Section 9, Appendix A1 & A2 – Safety Net spreadsheets request and response – RMGRR draft review |
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| Proposed 2018 Meeting Schedule – ERCOT scheduled in room 210A due to attendance size. |
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| Accomplishments - Review |
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| Elections Reminder |
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| 8. |
Issues – No new issues – Issues on the ERCOT website: https://www.ercot.com/mktrules/issues/txset |
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| 9. |
RMS Assignments |
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| No new assignments |
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| 10. |
Parking Lot |
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| Texas SET Release Discussion |
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| REP Certification Matrix – Long Term |
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| RMG Safety NET Timelines – on hold until 2018 |
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| Next Meeting ERCOT Met Center – January 23, 2018 – room 210A |
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TDTMS Agenda |
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| 1. | Antitrust Admonition | 1:30 pm | |
| 2. | Introductions | ||
| 3. | Last Month Meeting Notes - November 2017 | ||
| 4. | ERCOT System Instances & MarkeTrak Monthly Performance Review | ||
| 5. | NPRR778 Testing Re-cap/Update
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| 6. | MarkeTrak User's Guide Cancel w/ Approval Edits | ||
| 7. | 2017 TDTMS Accomplishments | ||
| 8. | Administrative Items:
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| 9. | Adjourn - next meeting January 24, 2018 | 3:30 pm | |
Scheduled TDTMS Meetings
- Oct 20, 2017 - TDTMS Meeting
- Nov 15, 2017 - TDTMS Meeting
- Dec 06, 2017 - TDTMS/TXSET Joint Meeting
- Dec 20, 2017 - TDTMS Meeting (CANCELLED)
- Jan 24, 2018 - TDTMS Meeting
- Feb 14, 2018 - TDTMS Meeting
- Mar 21, 2018 - TDTMS Meeting
Key Documents
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