Electric Reliability Council of Texas (ERCOT)

TX SET Meeting

January 25, 2007
9:00 AM - 3:00 PM
ERCOT Austin Room 209
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 888-896-0305
Dial-In Code: 117573
Agenda
1. Texas SET Meeting
  • Antitrust Admonition
  • Introductions
  • 2007 Elections- Tx SET Chair/Vice-Chair
    • Nominations taken from the floor during the meeting.
    • Only one vote per company permitted, must be present in meeting to vote.
  • Approval of the Draft December 12, 2006 Meeting Minutes and January 3, 2007 Conference Call Notes
  • RMS Update
 9:00 AM
2. MCT Continuation of Mass Transition Discussion from Wednesday, January 24, 2007 9:30 AM
3. New Issues / Discussion Items: 10:00 AM
Suzette Sondag
Suzette Sondag
  • TX SET Issue 048 - 814_03 and 814_14 Clean-up of Customer Name Information will not be provided by ERCOT post v3.0
 Rob Bevill
  • TX SET Issue 810_02 SAC04 and 814_12 Date Change (Priority Processing needs to be the same as Priority MVI by ERCOT that was identified with the approval of PRR672)
  • Update all Pending Issues from 2006 Meetings
 Johnny Robertson
4. Lunch 11:30 AM
5. Review updated Swimlanes for Final Approval 12:30 PM
6. Brainstorming Session on Drop to AREP - Process following implementation of Rule (Customer Protection) changes, how to implement prior to version 3.0, if necessary 1:00 PM
7. RMS Action Items and Review of Open TX SET Action Items 2:00 PM
8. Schedule MCT/TX SET Meeting Dates and Locations for April - December 2007 2:30 PM
9. Adjourn

Next Meeting Schedule

MCT and TX SET's meeting schedule for the next two months:
  • February 2007 - two dates
  • Meeting Location ERCOT Met Center Conference Room 168:
    • Market Coordination Team (MCT)
      Wednesday, February 21, 2007 (10:00 AM - 5:00 PM)
    • Texas SET (TX SET)
      Thursday, February 22, 2007 (9:00 AM - 5:00 PM)
  • March 2007 - two dates
  • Meeting Location ERCOT Met Center Conference Room 168:
    • Market Coordination Team (MCT)
      Wednesday, March 28, 2007 (10:00 AM - 5:00 PM)
    • Texas SET (TX SET)
      Thursday, March 29, 2007 (9:00 AM - 5:00 PM)
 3:00 PM

Key Documents


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