Meeting · TXSET
Texas SET Working Group Meeting
LocationCenterPoint Energy Tower Offices 1111 Louisiana St. Houston, TX 77002 - Room TBA
Agenda 16 items
- 1 Texas SET Meeting Antitrust Admonition Introductions Approval of Draft August 30, 2007 Meeting Notes Approval of Draft October 24 - 25, 2007 Meeting Notes · 10:00 AM
- 2 RMS Update Demand Response COPS/RMS Demand Response Taskforce created to develop business requirements and address market issues concerning Demand Response Programs IDR Mandatory Install Process changes drafted by TX SET and Recommended to PWG for their comments Nodal Changes Station ID Changes RMS recommended making the changes early in 2008 (Proposal from ERCOT February 2008) to prevent Market impacts with Nodal Implementation schedules and Annual Validation both scheduled for the latter part of 2008. Are there other issues identified or project schedules that need to be discussed by TX SET to complete the transition of ~2 Million 814_20s? RMS Working Group 2007 Accomplishments and 2008 Goals
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3
New Issues/Discussion Items New: Issue 075: The use of Ignore CSA indicator on MVOs (Johnny Robertson) Issue 076: Error In gray box of he MTX segment (Johnny Robertson) PUCT Staff concern: How do CRs account for premise address in city limits or not in city limes to determine if gross tax receipts should be applied? (Kathy Scott) Under Review: Issue 070: CRs are receiving replacement invoices without ever having received an original or a cancel Issue 071: Proposed shortening of the current evaluation windows of 5 days for a Switch and 2 days for a MVI (Jennifer Garcia) Issue 073: Move Out Cancelled for Incoming Move In (Kathy Scott) Issue 074: 814_08 Non-Response Driven Cancellation request for 814_24 Move-Out request in the evaluation period that is a Second Request (2MR) (Kathy Scott) Any Additional Issues?
· 10:30 AM
- Issue 071 ERCOT follow up presentation · Staff Report
- Issue 073 · Stakeholder Presentation
- 4 Update Action Items Spreadsheet Review Completed Action Items Spreadsheet to develop 2007 Accomplishments Review Pending/Open Action Items Spreadsheet to develop 2008 Goals · 11:00 AM
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5
Develop 2007 Accomplishments for RMS along with 2008 Goals Document for January 2008 RMS
· 11:30 AM
- TX SET 2007 Accomplishments and 2008 Goals for RMS · Committee Report
- Lunch · 12:00 PM
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6
2007 Accomplishments and 2008 Goals (continued)
· 1:00 PM
- TX SET 2007 Accomplishments and 2008 Goals for RMS · Committee Report
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7
The Future of Implementation Guide Examples Matrix of Implementation Guide Examples built (Kyle Patrick) What is our plan?
· 2:00 PM
- TX SET Guide Example Matrix · Official Guides and Manuals
- Adjourn · 3:30 PM
- Day 2 - December 11, 2007
- 1 Continue Discussing Any Open Items from Day 1 (December 10, 2007) Texas SET Meeting or Suggestion Box · 9:00 AM
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2
Retail Market Guide Scope and Assignments Anyone ready to discuss or review their assigned section of the Retail Market Guide: 7.3 Safety Net - Bill Reily 7.4 Standard Historical Usage Request - Suzette Sondag 7.5 Transfer from Outgoing Provider of Last Resort (POLR) to Incoming POLR upon Termination of POLR Status - Johnny Robertson 7.6 Disconnect and Reconnect for Non-Payment Process - TDSPs 7.7 Transaction Timing Matrix - Catherine Meiners 7.8 Formal Dispute Process for CRs and TDSPs - Rob Bevill 7.9 No Retail Electric Provide of Record or Left in Hot - Kyle Patrick 7.10 867_03 Contingency - Kathy Scott 7.11 Mass Transition - Jennifer Garcia 7.12 Estimated Meter Reading - Cary Reed 7.13 Interval Data Recorder (IDR) Optional Removal/Install Process - Kathy Scott
· 10:00 AM
- Section 07 Retail Market Guide Reviewed by TX SET 12_10_07 · Official Guides and Manuals
- 3 2008 Texas SET Meeting Schedule and Locations · 11:30 PM
- 4 Leadership Nominations for 2008 · 11:45 PM
- Lunch · 12:00 PM
- Adjourn · 3:00 PM
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 2007 TX SET Attendance 12_10_07 and 12_11 _07 Updates | Meeting Minutes | xls | Sep 2 '08 |
| TX SET Event Summary 12-10-07 notes | Meeting Minutes | doc | Jan 10 '08 |