CSWG Meeting

    November 14, 2016
    09:30 AM
    ERCOT Austin Room 210A
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 625 964 852
    Meeting password: Cswg

    Agenda

    1.

    Antitrust Admonition

    H. Boisseau

     9:30 AM

    2.

    Agenda Review and Roll Call

    H. Boisseau

     9:35 AM

    3.

    ERCOT Updates

    • IT Service Availability Metrics
    • CSWG: Specifics desired for Report Incident Details impacting Timeliness Accuracy and Completeness in time for Initial Settlements

    D. Pagliai

     9:40 AM

    4.

    NPRR802 Settlements Clean-up

    • Charge Type review
    • Matrix changes

    B. Holt/CSWG

     9:45 AM

    5.

    Settlements Updates

    • Holiday invoice calendar/settlement extract approvals

    B. Holt

    10:00 AM

    6.

    CSWG Leadership 2017

    Volunteers

    Roles and Responsibilities

    Dates

    Rooms vs WebEx

    M.Trenary/CSWG

    10:15 AM

    7.

    2016 Accomplishments (Draft review)

    CSWG

    10:30 AM

    8.

    Other Business

    CSWG

    10:45 AM

    9.

    Adjourn

    CSWG

    11:00 AM

    Scheduled CSWG Meetings