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PMTF Meeting

February 05, 2014
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168
Teleconference: 877-668-4493
Meeting number: 656 832 313
Meeting password: STF_2014

Agenda

1.

ERCOT Antitrust Guidelines for Members of Committees, Sub Committees & Working Groups

  • Antitrust Admonition v3.17.09

ERCOT strictly prohibits Market Participants and their employees who are participating in ERCOT activities from using their participation in ERCOT activities as a forum for engaging in practices or communications that violate the antitrust laws. The ERCOT Board has approved guidelines for members of ERCOT Committees, Subcommittees and Working Groups to be reviewed and followed by each Market Participant attending ERCOT meetings. If you have not received a copy of these Guidelines, copies are available at the Client Relations desk. Please remember your ongoing obligation to comply with all applicable laws, including the antitrust laws.

 

  • Disclaimer

All presentations and materials submitted by Market Participants or any other Entity to ERCOT staff for this meeting are received and posted with the acknowledgement that the information will be considered public in accordance with the ERCOT Websites Content Management Operating Procedure.

 

K. Koellner

9:30 am

2.

Roster and calendar review/update

 

K. Koellner

 

3.

Review and approval of minutes from previous meeting

  1. Action item review
  2. Recap of activity since last meeting
  3. STF charter revision

 

K. Koellner

 

 

4.

Issues List (Confidentiality)

Silverstein

9:45 am

 

5.

Synchrophasor Applications

 

D. Costello

 

10:00 am

6.

ERCOT Synchrophasor Event Review

 

ERCOT

11:15 am

 

 

Lunch

 

 

12:00 pm

7.

Issues list

  1. Uses - Koellner, Blevins
  2. Locations - Blevins
  3. Data Requirements - Mercado
  4. Data Retention - Blevins
  5. Communications CCET SME TBD
  6. Reporting - Rocha
  7. CIP Implications - Penney
  8. Phasor data applications not previously identified - All

 

 

12:45 pm

 

8.

Wrap-up, action items

K. Koellner

3:45 pm

 

 

Adjourn

 

 

4:00 pm

 

Next STF Meeting:  March 07, 2014

Host:  ERCOT

Location:  7620 Metro Center Dr., Austin, TX

 

 

 

 

Next NASPI Meeting:  March 11 12, 2014

Host:  EPRI

Location:  Knoxville, TN

 

 

Scheduled pmtf Meetings

Key Documents

Mar 18, 2014 - doc - 50.5 KB
Feb 7, 2014 - pdf - 7.6 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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