SPWG Meeting

    November 09, 2017
    08:00 AM
    ERCOT Austin Room 168
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 628 092 735
    Meeting password: 1109

    Agenda

    1.

    Antitrust Admonition

    D. Nguyen

    8:30 a.m.

    2.

    Roster & Calendar Review/Update

    D. Nguyen

     

    3.

    Review and Approval of Minutes from Previous Meeting

    D. Nguyen

     

    4.

    Action Item Review and Status Update

    Gene

     

    5.

    2018 SPWG Vice-Chair Nominations and Election

     

     

    6.

    Updates from TRE

    D. Penny

     

    7.

    NERC PRC Standard Activities Report to ERCOT SPWG

    D. Penny

     

    8.

    ERCOT Activity & Updates

    ERCOT

     

    9.

    Short Circuit Case Building

     

     

    10.

    Interesting Event Review

     

     

    11.

    Other Items

     

     

    12.

    Review of Items Requiring Submittal Before Next SPWG Meeting

    Gene

     

    13.

    Review of new Action Items and Assignments

    Gene

     

    14.

    Adjourn

     

     

    Scheduled SPWG Meetings