Meeting · TXSET
Texas SET Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 168
Agenda 7 items
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1.
Anti-Trust Admonition Anti-Trust Admonition reviewed. No questions Introductions See TX SET attendance worksheet for list of attendees Approval of Minutes Minutes Approved RMS Update Mass Transition is currently in progress. Will be discussed later in this meeting. Terms & Conditions task force to be created. TX SET will monitor. Additional Agenda Items DNP on Un-metered Services Premium Disconnect Segment includes MTR for un-metered services which are causing problems in the Market. AI: TDSPs will find out how MTR is being handled by the TDSPs for unmetered services YNQ Call Ahead sent on DNPs CNP is receiving Call Ahead requests on DNPs quite frequently. Would like to explore adding clarification to the 650_01 IG to indicate when this segment should be sent. AI: Issue will be drafted to modify gray box Power Factor Billing (867_03) NIDR and IDR usage is being sent in the same file. Clarification in the 867_03 that stated this was not allowed was removed from the guide. AI: Review 867_03 to add clarification on what loops are allowed in the transaction together
— Kyle Patrick Reliant
· 10:00a.m.
- 2006 TX SET Attendance · Meeting Minutes
- 2. Officer Elections for 2006 Chair: Kathy Scott -- CenterPoint Energy Vice Chair: Rob Bevill -- Green Mountain — ERCOT · 10:15a.m.
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3.
TX SET Procedures TX SET reviewed Issue Statuses on ERCOT.com and compared with original TX SET issue statuses established. ERCOT will check on getting statuses on ERCOT.com to reflect TX SET statuses. Status definitions were clarified. Procedures will be sent out again and brought to February meeting for approval.
— Suzette Sondag ERCOT
· 10:45a.m.
- Propsed_TXSET_Procedures_TX SET Edits · Official Guides and Manuals
- 4. 2.1 Lessons Learned TX SET reviewed the Lessons Learned received to date and discussed next steps for these lessons learned. Team determined that TX SET would create a checklist based off the lessons learned to be used by future Market Coordination Teams. — Suzette Sondag ERCOT · 11:30a.m.
- Lunch
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5
MCT Roles & Responsibilities TX SET reviewed the draft MCT Role & Responsibilities document and discussed. Edits were made and document will be sent out to the group for another review. TX SET will draft up an RMGRR to get the language added to the Retail Market Guide so it can be enforced.
— Suzette Sondag ERCOT
· 1:00 p.m.
- MCT Roles and Responsibilities_TX SET edits · Official Guides and Manuals
- 6 Update on Mass Transition Task Force Texas SET will create Visio updates, PRR for the Mass Transition process the Drop to POLR functionality, implementation guide updates which are being captured in TX SET Issue 2005-I019. TX SET subgroup will meet on February 8th, 2006 — Kyle Patrick Reliant · 2:00 p.m.
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| TX SET Notes 0106 | Meeting Minutes | doc | Feb 2 '06 |