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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: 627897788
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