Event Details

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MWG Meeting
May 16, 2018 09:30 AM - 05:00 PM

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206A	WebEx Conference Teleconference: 877-668-4493 Meeting number: 621 653 061 Meeting password: MWG

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