Meeting · TXSET
Texas SET Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 16 items
- 1. Call Meeting to Order-TX SET Leadership Antitrust Admonition Introductions Approval of the Draft April 25, 2007 Meeting Notes · 10 a.m.
- RMS Update Retail Metering Working Group will have another workshop on Small Renewable Generation schedule Wednesday, June 6, 2007 at ERCOT MetCenter-Austin Status update: Protocol Revisions for Section 2, 15, and 19, Retail Market Guide Revisions Section 2 and 7.7 Transaction Timing Matrix 2008 Project Prioritization List - What projects need to be considered for 2008 scheduling and implementation?
- 2. Issue 036 - 814_20 Meter Exchanges — J. Garcia · 10:15 a.m.
- Issue 040: Feedback on MVOs rejected with "MOX" — J. Robertson
- Issue 058: During flight 0407, ERCOT raised the issue that it was unclear whether the TS code should be included on certain cancel transactions and proposed 3 options — R. Bevill
- Issue 059: Inconsistencies in the 814_04 and 814_14 guides relating to the use of "NONE". Currently, one TDSP is sending "NONE" on a drop 814_04. 814_04 NM109 (see below) 814_14 NM109 (see below) — S. Munson
- Question/Issue Matching REF~4P to REF~IX We are having some issues matching the REF~4P to the REF~IX. I am concerned that the following situation may occur. We would not be able to match everything correctly. REF*MT*COMBOREF*4P*18.0*KHMON*TU>51REF*4P*18.0*K1MON*TU>51REF*4P*8.0*K1MON*TU>51REF*IX*5.0*KHMON*TU>51REF*IX*3.2*K1MON*TU>51 — E. Melcer
- Market Communication (ONCOR): New Service Address descriptions Oncor plans to use in the unit fields of the service address CAM Highway CameraTRSH Trash CompactorsCLUB Club HouseCELL Cell TowersRAIL Rail Road CrossingELEV Elevators located on high rise buildings or apartment complexesGATE Electric GatesCONC Concession StandREAR Guest House — B. Reily
- Other Issues
- 3 Review TX SET List of Approved Issues prior to 2008 Projects Discussing - What is out there for consideration? Texas SET Issues 001-025 Texas SET Issues 026-050 Texas SET Issues 051-075 · 10:30 a.m.
- Lunch · 11:30 a.m.
- 4. Should TX SET have a new Version Release for 2008? Project/Tasks to Consider Advanced Metering Rule Requirements New Performance Measures Rulemaking could there be any changes needed to transactions to support new reporting? Recommendations coming from Small Renewable Generation Workshops that may affect transactions Post TX SET Version 3.0 Evaluation or Lessons Learned feedback may require transaction/process changes Market Issues with Transactions and/or Processes Pending Rate Cases where new SAC Codes may be needed 814_20 Process Improvements MOU/EC Transactional Issues — All · 12:30 p.m.
- 5. Review Open TX SET Action Items - Q&A · 2:30 p.m
- 6. Agenda/Discussion items for next meeting What are our plans for July 2007 TX SET/MCT meetings, if location isn't Austin? · 2:45 p.m.
- 7. 2008 Project Priority List Review (Suggested Rank/Priority) Goal of this session is to create suggested Ranks and Priorities for all 2008 projects on the list. RMS Meeting - April 9, 2007 (reference key documents) · 3:00 p.m.
- Adjourn · 5:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 2007 TX SET Attendance 05_23_07 Update | Meeting Minutes | xls | May 24 '07 |
| TX SET Event Summary 05 23 2007 | Staff Report | doc | Jun 26 '07 |
| TX SET Presentation | Stakeholder Presentation | ppt | May 17 '07 |