NRWG Meeting

    December 08, 2017
    09:30 AM
    ERCOT Austin Room 206B
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 628 515 835
    Meeting password: nrwg1208

    Agenda
     

    Agenda

     

     

    1.

    ERCOT Antitrust Admonition

    C. Frosch

    9:30

    2.

    Texas RE Antitrust Admonition

    R. Coyne

     
     

    NSRF Session

       

    3.

    Project 2016-04 – Modification to PRC-025-1 l Project Page

    C. Frosch

    9:40

     

    Additional Ballot and Non-binding Poll ends 12/13/17 – No Discussion

       

    4.

    Project 2017-03 – FAC-008-3 l Project Page

    C. Frosch

    9:45

     

    (Periodic Review) Comment Period ends 12/13/17 – No Discussion

       

    5.

    Standards Report

    R. Coyne

    9:50

    6.

    Officially combine groups discussion l Review red-lined Charter

    Group

    10:00

    7.

    Other Business l Future Agenda Items

       
           
           

     

     

    NRWG Session

       

    8.

    Audit Tool

    T. Melcher

    11:00

    9.

    IRO-010-2 Follow-up from August meeting

    T. Melcher

     

    10.

    Technical Rational update

    A. Gallo

     

    11.

    Leadership for next year

    Group

     

    12.

    Other Business I Future Agenda Items

       
           

    13.

    2018 NSRF/NRWG Meetings dates:

       
     

    January 15

       
     

    February 13

       
     

    March 20

       
     

    April 18 (Texas RE office)

       
     

    May 15

       
     

    June 18

       
     

    July 17

       
     

    August 20

       
     

    September 25

       
     

    October 30

       
     

    November 26

       

     

     

    NRWG Closed Session

       
       

    Participants are required to complete the ERCOT Non-Disclosure Agreement (NDA) prior to the meeting. Please review the NRWG Charter and NDA on the ERCOT website for membership details.

       
     

    Closed Session

     

    1:00

           

    Scheduled NRWG Meetings