Meeting · TXSET
Texas SET Working Group Meeting
LocationGreen Mountain 300 West 6th Street Austin, TX 78701
Revision Requests On The Agenda
Agenda 15 items
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1
Texas SET Meeting Antitrust Admonition Introductions Approval of the Draft May 2008 Meeting Notes RMS Update Review TX SET Update slides presented at RMS on 6-11-08 RMS Chair requested that TX SET take the action item to draft an RMGRR based on the Mass Transition Lessons Learned session held June 11, 2008. July Retail Release Overview from ERCOT
· 10:00 AM
- Section 7 Mass Transition _ Lessons Learned_6-18-08 · Staff Report
- Section 9-100107_ Mass Transition_Revised 6-18-08 · Official Guides and Manuals
- TX_SET_Update_to_RMS_June_2008 · Project Documents
- JunePresentation_Retail_Release · Project Documents
- Section 7 Mass Transition _ workshop notes_final · Meeting Minutes
- Section 9-100107_ workshop notes_final · Meeting Minutes
- TX_SET_Action_Items_Log_updated_05-22-08 · Meeting Minutes
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2
Distributed Renewable Generation Update on Status of Draft RMGRR Waiting for DGTF Position on IDR Metering, <50KW
· 10:30 AM
- Draft RMGRR_OutFlow for DRG_5 22 08 - ERCOT Market Rules comment · Revision Request Comments
- 3 Advanced Metering Implementation Team AMIT and Potential impacts to TX SET Interim Solution for Settlement of AMS Meters Task 096: Create standardized schema for TA-001 Machine to Machine Large Volume of Data in the specified format Move to Action Items List. Need more direction from AMIT and ERCOT. AMIT Meetings; June 19 (1pm) - 20: Home Area Network June 25-26: Home Area Network (Cancelled) July 14-15: Web Portal July 21-22: Web Portal July 28-29: Web Portal August: No Meetings September: 3, 16-18, 22-23, 29-30 · 10:45 AM
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4
Texas SET Issues Update Issue 075: The use of ignore CSA on a Move-Out where CR is not CSA CR (**ERCOT to Provide Updated Data**) Issue I078: Use of the REF~JH~I on the 867_03 for Distributed Renewable Generation Issue I077: Identification of Smart Meters and Master Meters Issue I079: TDSPs to Receive 814_21 Rejects forwarded by ERCOT from CR. Any new issues?
· 11:00 AM
- Issue_075_June · Stakeholder Presentation
- Issue I075_Updated 5.21.08 · Revision Request
- 5 Lunch · 12:00 PM
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6
The Future of Implementation Guide Examples Review draft examples created by ERCOT (Kathryn Thurman) with actual data.
· 1:00 PM
- Agreed to Keep - SET_Guide_Example_Matrix 6-17-08 · Official Guides and Manuals
- EDIExamples_June08
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7
Review Nodalized Protocols Review Protocol Section 15, as time allows
· 3:00 PM
- 129NPRR-02_PRS_Action_Report_052208 · Committee Report
- Adjourn · 4:30 PM
- DAY 2
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1
Mass Transition Lessons Learned Draft RMGRR for Mass Transition Section Review document created at Lessons Learned session on June 11, 2008
· 9:00 AM
- Section 7 Mass Transition _ Lessons Learned_6-18-08 · Staff Report
- Section 9-100107_ Mass Transition_Revised 6-18-08 · Official Guides and Manuals
- Section 7 Mass Transition _ workshop notes_final · Meeting Minutes
- Section 9-100107_ workshop notes_final · Meeting Minutes
- 2 Lunch · 12:00 PM
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3
Retail Market Guide Clean-up for V3.0 Continue review of assigned sections of the Retail Market Guide: 7.3 Safety Net Bill Reily Final Review 7.4 Standard Historical Usage Request Completed 7.5 Transfer from Outgoing Provider of Last Resort (POLR) to Incoming POLR upon Termination of POLR Status --Completed 7.6 Disconnect and Reconnect for Non-Payment Process Final Review 7.7 Transaction Timing Matrix K. Thurman - Pending 7.8 Formal Dispute Process for CRs and TDSPs Completed 7.9 No Retail Electric Provider of Record or Left in Hot- Completed 7.10 867_03 Contingency Completed 7.11 Mass Transition - Completed 7.12 Estimated Meter Reading- Completed 7.13 Interval Data Recorder (IDR) Optional Removal/Install Process Completed
· 1:00 PM
- Changes to DNP Section (2) - TX SET Revisions 6_17_08 · Revision Request
- RMG_Revisions_for_SafetyNet 6-17-08 · Revision Request
- Section 7 Mass Transition _ Lessons Learned_6-18-08 · Staff Report
- Section 9-100107_ Mass Transition_Revised 6-18-08 · Official Guides and Manuals
- Section 7 Mass Transition _ workshop notes_final · Meeting Minutes
- Section 9-100107_ workshop notes_final · Meeting Minutes
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4
Update Action Items Spreadsheet
· 2:00 PM
- TX_SET_Action_Items_Log_updated_05-22-08 · Meeting Minutes
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5
Texas SET Meeting Schedule and Locations
· 2:15 PM
- TX SET Meeting Schedule_Revised 6-18-08 · Meeting Agenda
- Adjourn · 2:30 PM
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 2008_TX_SET_Attendance_June 2008 | Meeting Minutes | xls | Aug 27 '08 |
| Texas SET Event Summary 06-17-18-2008 FINAL | Staff Report | doc | Jun 30 '08 |
| Discussion and Q & A_final | Stakeholder Presentation | doc | Jun 13 '08 |