MWG Meeting

May 16, 2018
09:30 AM - 05:00 PM
ERCOT Austin 206A
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 621 653 061
Meeting password: MWG

Agenda

1.

Anti-Trust Admonition

D. Sumbera

9:30 – 9:35

2.

Attendance roll-call and introduction

D. Sumbera

9:35 – 9:45

3.

Introduction of MWG Chairperson and Vice-chairperson

D. Tucker

9:45 – 9:50

4.

Discussion of long term plan for EPS meter communications (analog lines going away)

M. Stewart

9:50 – 10:05

5.

Review draft changes to ERCOT forms:

D. Maul/T. Davis

10:05 – 11:15

 

TDSP Access to EPS Metering Facilities Notification Form

 

 
 

ERCOT Polled Settlement MDAS Configuration Form

   
 

EPS Metering Design Proposal

   
 

Site Audit Checklist

   

6.

Discussion on anomaly observed during black start testing with throw over relaying voltage transformers

D. Tucker

11:15 – 11:45

   

 

 
 

Lunch (not provided)

-

11:45 – 13:00

8.

Reports on EPS activities

D. Tucker

13:00 – 13:45

9.

Discussion on possible updates to the ERCOT and TDSP interaction process

Oncor

13:45 – 14:45

 

Digital Signature

   
 

Digital Approvals

   
 

Process for 6/12 hour notice when 1 meter restores communication

   
 

Formatting updates to the Design Proposal

   

10.

New or other business items

D. Sumbera

14:45 – 15:00

11.

Meeting Summary and Closing Remarks

D. Sumbera

15:00 – 15:15

 

End of Meeting

-

15:30

Scheduled MWG Meetings