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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: 628515835
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