PGDTF Meeting

    April 12, 2018
    09:30 AM
    ERCOT Austin Room 168
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 627 897 788
    Meeting password: 041218

    Agenda

    1.

    Antitrust Admonition

    D. Preas

    9:30 a.m.

    2.

    Introductions

    Task Force

    3.

    Agenda Review

    D. Preas

     

    4.

    Review of Minutes from March 9, 2018 PGDTF meeting

    Task Force

     

    5.

    Federal and State Activities Regarding GMD

    D. Preas

     

    6.

    Review GIC System Model Development Schedule

    D. Preas

     

    7.

    RARF/TSP Submission Update

    ERCOT

     

    8.

    TPL-007-1 R3 Criteria Options ROS Comments

    D. Preas

     

    9.

    TPL-007-1 R2 Maintenance of the GIC Model

    ERCOT

     

    10.

    Review GMD Vulnerability Assessment Scope

    Task Force

     

    11.

    Other Business Preas

    • Data encryption requirements (Procedure Manual 4.1)
    • TAMU GIC Monitoring Project
    D. Preas  
    12.

    Future Meetings

    D. Preas

     

    13.  Adjourn D. Preas 12:00 p.m.

    Scheduled PGDTF Meetings