Meeting · TDTMS
TDTMS/TXSET Joint Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 210A
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 36 items
- 1. Antitrust Admonition
- 2. Introductions
-
3.
Last Month Meeting Notes—updates if any
- MeetingNotes ActionItemsNovember 2017 Draft · Meeting Minutes
- 4. Retail Market Subcommittee (RMS) update
- RMGRR132, NOIE Disconnect and Reconnect Process and related Draft NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections
- NPRR851: RMS voted to request that PRS table and refer to RMS
- RMGRR132: RMS voted to table pending outcome at other working groups for NPRR851
- NPRR850, Market Suspension and Restart—RMS voted to endorse the Texas SET comments
- 5. Flight Update
- 6. Control Call – No call this month
- Change Controls on the ERCOT website
- 7. Discussion Items
-
Lessons Learned – Hurricane Harvey – Issues List Feedback
- LessonsLearnedHurricaneHarveyIssuesList 11142017 · Staff Report
- Discuss CNP’s Process for Charges Applied to Multiple Unmetered Services on the 810_02 TX SET – Example update
-
Remove RMGRR Section 9, Appendix A1 & A2 – Safety Net spreadsheets request and response – RMGRR draft review
- RMGRR Submission Form Elimination of Section 9 Appendix Safety Net Request · Revision Request
- Proposed 2018 Meeting Schedule – ERCOT scheduled in room 210A due to attendance size.
-
Accomplishments - Review
- TDTMS 2017Acc 2018Goals · Committee Report
- TXSETUpdateToRMS2017Accomplishments Feb 2018 · Committee Report
- Elections Reminder
- 8. Issues – No new issues – Issues on the ERCOT website: https://www.ercot.com/mktrules/issues/txset
- 9. RMS Assignments
- No new assignments
- 10. Parking Lot
- Texas SET Release Discussion
- REP Certification Matrix – Long Term
- RMG Safety NET Timelines – on hold until 2018
- Next Meeting ERCOT Met Center – January 23, 2018 – room 210A
- TDTMS Agenda
- 1. Antitrust Admonition · 1:30 pm
- 2. Introductions
-
3.
Last Month Meeting Notes - November 2017
- MeetingNotes ActionItemsNovember 2017 Draft · Meeting Minutes
- 4. ERCOT System Instances & MarkeTrak Monthly Performance Review
- 5. NPRR778 Testing Re-cap/Update Lessons Learned - Visibility to Rejects (a la Production MIS "Find Transaction") Testing to be administered via ERCOT in the future?
- 6. MarkeTrak User's Guide Cancel w/ Approval Edits
-
7.
2017 TDTMS Accomplishments
- TDTMS 2017Acc 2018Goals · Committee Report
- TXSETUpdateToRMS2017Accomplishments Feb 2018 · Committee Report
-
8.
Administrative Items: 2018 leadership reminder 2018 Goals (rough draft)
- TDTMS 2017Acc 2018Goals · Committee Report
- 9. Adjourn - next meeting January 24, 2018 · 3:30 pm
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| MeetingNotes ActionItemsDecember 2017 Final | Meeting Minutes | xlsx | Jan 23 '18 |
| TXSETWG Agenda Dec06 2017v2 | Meeting Agenda | docx | Dec 1 '17 |