Meeting · TXSET
Texas SET WG Meeting by Webex Only
VirtualWebEx / Teams
Dial-in877-668-4493
Agenda 18 items
- 1. Antitrust Admonition · 1:30
- 2. Introductions & Agenda Review
- 3. Minutes: May · 1:40
- 4. ERCOT Update · 1:50
-
Flight Update
- Flight Testing Update to TXSET20220720 · Project Documents
-
Flight Schedule 2023
- Flight Testing Update to TXSET20220720 · Project Documents
-
LBK Testing Discussion
- Flight Testing Update to TXSET20220720 · Project Documents
- Scripts
- 5. Market Coordination Team · 2:20
-
Change Controls
- TX SET RMGRR 172022 · Revision Request
- TXSETChangeControlForm_819_19 · Forms and Templates
- ChangeControl2021_828_Updates062022 · Forms and Templates
- TX SET NPRR 072022 · Revision Request
- 6. TAC Procedural Review Discussion · 3:00
- Review of Scope – Is the Scope still valid and is the subcommittee/working group/task force still performing these functions; Does the scope need to be revised?
-
Review Open Action Items list – Is the subcommittee/working group/task force discussing open issues, ongoing issues, etc.
- MeetingNoties_ActionItemsMay2022_Draft · Meeting Minutes
- Meeting Notes ActionItemsJuly2022_Final · Meeting Minutes
- How often does the subcommittee/working group/task force meet and how long are their meetings? Are meetings well attended?
- Does the subcommittee/working group/task force have a similar scope with another subcommittee/working group/task force – if so, can the groups be consolidated?
- If applicable, review subcommittee/working group/task force procedures. (voting, process, etc.)
- Is the subcommittee/working group/task force still necessary?
- 7. Adjourn · 4:00