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PGDTF Meeting

March 09, 2018
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 623 906 675
Meeting password: 030918
Agenda

1.

Antitrust Admonition

 D. Preas

9:30 a.m.

2.

Introductions

 Task Force  

3.

Agenda Review

 D. Preas

4.

Review of Minutes from January 12, 2018 Meeting

 Task Force

 

5.

Federal and State Activities Regarding GMD

 D. Preas

 

6.

ROS PGDTF Goal Update

 D. Preas

 

7.

Review GIC System Model Development Schedule

 D. Preas

 

8.

Review GIC System Model User Guide

 O. Uriquidez

 

9.

PTI Workshop Lessons-learned (high-level)

 Ben R.

 

10.

RARF/TSP Submission Update

 ERCOT

 
11.

Review GMD Vulnerability Assessment Scope

 ERCOT/Task Force 

 
12.

TPL-007-1 R3 Criteria Options Discussion

 ERCOT/Task Force  
13. TPL-007-1 R2 Maintenance of the GIC Model D. Preas  
14. Other Business D. Preas  
 
  • Data encryption requirements (Procedure Manual 4.1)
    
15. Future Meetings D. Preas  
16. Adjourn D. Preas 3:30 p.m.

Scheduled pgdtf Meetings