Electric Reliability Council of Texas (ERCOT)

Texas SET Work Group Meeting

January 22, 2008
10:00 AM - 5:00 PM
Multiple Day Meeting
ERCOT Austin Room 168
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512-225-7280
Dial-In Code: 6532
Agenda
Day 1

 

Call Meeting to Order - Texas SET Leadership

 

 

1.

Antitrust Admonition

 

 

10:00 a.m.

2.

Introductions

 

 

 

3.

Approval of Draft December 10 - 11 Meeting Notes

 

 

 

4.

RMS Update

 

 

 

 

 

 

 

 

 

 

 

5.

2008 Officer Elections (ERCOT)

 

10:30 a.m.

 

 

 

 
  • Chair

 

 

 
  • Vice Chair

 

 

6. 

Texas SET Issues Update 

Under Review

 

10:45 a.m.

 
  • Issue 070:  CRs are receiving replacement invoices without ever having received an original or a cancel.

 

 

 
  • Issue 073:  Move out cancelled for incoming Move in

K. Scott

 

 
  • Issue 074:  814_08 Non-Responsive Driven Cancellation request for 814_24 Move out request in the evaluation period that is a Second Request (2MR)

K. Scott

 

 
  • Issue 075:  The use of ignore CSA on a Move out where CR is not CSA CR

 

 

7.

Prioritize 2008 Goals

 

 

11:00 a.m.

 

Lunch

 

 

12:00 p.m.

8.

Automate POLR to POLR Process

 

 

1:00 p.m.

9.

The Future of Implementation Guide Examples

 

 

2:00 p.m.

10.

Adjourn

 

5:00 p.m.

 

 

 
Day 2

1.

Continue discussing open items from Day 1

 

 

9:00 a.m.

2.

2008 Texas SET Meeting Schedule and Locations

 

 

10:00 a.m.

3.

Update Action Items spreadsheet

 

 

11:00 a.m.

4.

Retail Market Guide Scope and Assignments

 

11:30 a.m.

 
  • Cleanup of Market Processes of the Retail Market Guide (Section 7)

 

 

 
  • Continue discussion of assigned sections of Retail Market Guide

 

 

 

Lunch

 

 

12:00 p.m.

5.

Texas SET Suggestion Box

 

 

2:30 p.m.

6. Adjourn 3:00 p.m.

Key Documents


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