Meeting · TXSET
Texas SET Work Group Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Revision Requests On The Agenda
Agenda 23 items
- 1. Antitrust Admonition · 10:00 a.m.
- 2. Introductions
-
3.
Approval of Draft December 10 - 11 Meeting Notes
- Section 07 Retail Market Guide Reviewed by TX SET 12_10_07 · Official Guides and Manuals
- 4. RMS Update
- Demand Response
- IDR Mandatory Install Process changes drafted by Texas SET and Recommended to PWG for their comments RMGRR060 RMS Recommendation Report PRR747 IDR Requirement Change
-
RMS Working Group 2007 Accomplishments and 2008 Goals
- TX SET 2007 Accomplishments and 2008 Goals for RMS · Committee Report
- 5. 2008 Officer Elections (ERCOT) · 10:30 a.m.
- Texas SET Working Group Procedures - includes voting procedures
- Chair
- Vice Chair
- 6. Texas SET Issues Update Under Review · 10:45 a.m.
- Issue 070: CRs are receiving replacement invoices without ever having received an original or a cancel.
- Issue 073: Move out cancelled for incoming Move in — K. Scott
- Issue 074: 814_08 Non-Responsive Driven Cancellation request for 814_24 Move out request in the evaluation period that is a Second Request (2MR) — K. Scott
- Issue 075: The use of ignore CSA on a Move out where CR is not CSA CR
-
7.
Prioritize 2008 Goals
· 11:00 a.m.
- TX SET 2007 Accomplishments and 2008 Goals for RMS · Committee Report
- Lunch · 12:00 p.m.
- 8. Automate POLR to POLR Process · 1:00 p.m.
-
RMGRR POLR to POLR Transfer
- RMGRR POLR to POLR Transfer · Revision Request
- RMGRR POLR to POLR Transfer updated 01_22_08 · Revision Request
-
PRR Update to Support POLR to POLR Transfers
- PRR Update to Support POLR to POLR Transfers 01_22_08 · Revision Request
-
9.
The Future of Implementation Guide Examples
· 2:00 p.m.
- Copy of SET Guide Example Matrix · Official Guides and Manuals
- TX SET Guide Example Matrix · Official Guides and Manuals
- TX SET Guide Example Matrix updated 01_22_08 · Official Guides and Manuals
- 10. Adjourn · 5:00 p.m.
Documents 9
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 07-100107 Reviewed by TX SET 01_23_08 | Revision Request | doc | Feb 5 '08 |
| 2008 TX SET Attendance 01_22 and 1_23_08 Updates | Meeting Minutes | xls | Mar 27 '08 |
| Copy of TX_SET_Action_Items_Log_updated_12_10_07 | Meeting Minutes | xls | Dec 19 '07 |
| January 22-23, 2008 TX SET Agenda | Meeting Agenda | doc | Jan 16 '08 |
| Meeting Dates Updated January 22, 2008 | Meeting Agenda | doc | Feb 5 '08 |
| RMG Revisions for SafetyNets | Revision Request | doc | Jan 11 '08 |
| RMG Revisions for SafetyNets Update 01_23_08 | Revision Request | doc | Feb 5 '08 |
| TX SET 2008 Meeting Dates | Meeting Agenda | doc | Dec 19 '07 |
| TX SET Event Summary Jan 22-23 2008 Final | Staff Report | doc | Feb 5 '08 |