
|
PWG Meeting |
| August 27, 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 Mtg. and PWG agenda review |
Chair |
9:05 |
|
3. |
Approval of July 23 meeting notes |
Chair |
9:15 |
|
4. |
Review Advanced Metering a) Draft LPGRR - Interim Solution 15-Minute Settlement b) Last meeting action items; 1) Valid ID list with weather sensitive code 2) Proxy day for Residential customers |
ERCOT |
9:30 |
|
5. |
Review DRG Implementation a) LPGRR for Interconnection Agreement changes to the Decision Tree b) Discuss Status of Implementation |
ERCOT |
10:30 |
|
6. |
Lunch |
Chair |
11:30 |
|
7. |
IDR Analysis - 2 issues outstanding from original analysis |
Chair |
12:30 |
|
8. |
UFE per Storms Dolly and Edouard |
Chair |
1:00 |
|
9. |
Load Research Project Update and Timeline |
ERCOT |
1:30 |
|
10. |
Annual Validation Update and Timeline |
ERCOT |
1:45 |
|
11. |
Any new issues from ERCOT or Market Participants |
Chair |
2:00 |
|
12. |
Review action items and open/closed items list |
Chair |
2:15 |
|
13. |
Confirm meeting on 4th Wednesday of next month, Discuss November and December meeting dates, and adjourn. |
Chair |
3:00 |
|
|
Parked items a. Long term DR solution |
|
|
Open Action Items from Previous Meetings |
Responsible Party |
|
|
Brad Boles - Cirro | |
|
ERCOT - Adrian Marquez | |
|
ERCOT - Adrian Marquez | |
|
ERCOT - Adrian Marquez | |
|
ERCOT - Adrian Marquez | |
|
PWG | |
|
Brad Boles - Cirro | |
|
ERCOT - Bill Boswell |
Key Documents
-
Final PWG Mtg Notes 20080827
Final PWG Mtg Notes 20080827
(10/23/08, .doc, 54 KB) -
PWG Mtg Notes 20080723 DRAFT
Agenda 3: PWG Mtg Notes 20080723 DRAFT
(08/01/08, .doc, 68 KB) -
DRAFT LPGRR03X Appendix D PDT DRG 082708
Agenda 4 & 5: DRAFT LPGRR03X Appendix D PDT DRG 082708
(08/21/08, .xls, 924.5 KB) -
LRS Update & Timeline for PWG Meeting on 082708
Agenda 9: LRS Update & Timeline for PWG Meeting on 082708
(08/20/08, .ppt, 106.5 KB) -
Annual Validation 2008 update 20080815
Agenda 10:Annual Validation 2008 update 20080815
(09/02/08, .ppt, 202.5 KB) -
RES BUS Combine
Agenda 11: RES BUS Combine
(08/22/08, .ppt, 101.5 KB) -
Business
Agenda 11: Business
(08/22/08, .ppt, 1.4 MB) -
Residential
Agenda 11: Residential
(08/22/08, .ppt, 693 KB)