Electric Reliability Council of Texas (ERCOT)

PWG Meeting

January 23, 2008
9:00 AM - 4:00 PM
RSVP: --
ERCOT Austin Room 168
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512-225-7266
Dial-In Code: 5766
Business Casual

Agenda

1.

Antitrust Admonition

Chair

9:00 a.m.

2.

COPS 1/8 mtg. review, PWG agenda review

Chair

9:05

3.

Approval of Dec. 4 PWG meeting notes

Chair

9:15

 

PWG leadership elections

Chair

9:30

4.

Initial review of LPGRR029, Modification of Time-Of-Use Schedule Approval Process including Brad’s new draft language for TDSP implementation timeline 

Brad

9:45

5.

Status Update LPGRR027 , 'Demand Response Revisions’

a)      Current status of DRTF progress

b)      LPGRR027 language changes due to TOU draft 

 

Chair

10:15

6.

TAC recommendations on Distributive Generation (Solar)

      a)  TAC request and DGTF recommendation summary

      b)  ERCOT summary of DGTF Recommendations

      c)  Interstate Renewable Energy Profile suggestion

      d) Discussion of DGTF Recommendations  

 

Chair

L. Jones

Calvin

J. Keyes

TBD

10:30

8.

Lunch 

 

ERCOT

11:30

9.

Continue morning business 

 

12:45 p.m.

10.

Load Research Project Update and Timeline  

ERCOT

2:00

12.

2008 PWG Goals Updates 

Chair

2:30

13.

Any new issues from ERCOT or Market Participants 

Chair

2:45

14.

Confirm meeting on 4th Wednesday of next month, adjourn. 

Chair

3:00

 

Parked items

a.       Does Advanced Metering Rule affect LPG Language

b.      Does Distributive Generation affect LPG Language

c.       Review action items and open/closed items list

 

 


Open Action Items from Previous Meetings
Responsible Party
  • Rework Language for LPGRR029
Brad Boles
  • Create high level UFE overview presentation for COPS
PWG

Key Documents