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PWG Meeting

October 22, 2008
09:00 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168
Dial-In: 512-225-7266
Dial-In Code: 5766

Agenda

1.

Antitrust Admonition

Chair

9:00 a.m.

2.

COPS Mtg. and PWG agenda review

Chair

9:05

3.

Approval of September 24 meeting notes

Chair

9:15

4.

LPGRR032 - Profile Decision Tree Changes for Advanced Meters

  1. Discuss profile meter type "AMS" rather than "IDR".
  2. Final Review Poll

ERCOT

9:30

 

Discuss a PRR and LPGRR draft to remove PIP 106 (PRR385) and PRR478 - DLC Stuff and lagged dynamic language

Chair

10:00

5.

UFE per Hurricane IKE followup

ERCOT

10:15

6.

Load Research

  1. Project Update and Timeline
  2. TDSP Replacement Sample for advanced metered premise

Chair

10:30

7.

Lunch

Chair

11:30

8.

Annual Validation

a. Update and Timeline

b. 15 - Minutes interim solution affects on 2009 AV

c. Discuss moving AV to Mar/Apr to avoid Hurricane Season

Chair

1:00

9.

2009 PWG Goals

ERCOT

1:30

10.

Any new issues from ERCOT or Market Participants

Chair

2:00

11.

Review action items and open/closed items list

Chair

2:15

12.

Confirm meeting on 4th Wednesday of next month, Discuss November and December meeting dates, and adjourn.

Chair

3:00

 

Parked items

a.       Long term DR solution

 

 

Scheduled pwg Meetings

Key Documents

Final PWG Mtg Notes 20081022
Final PWG Mtg Notes 20081022
Jan 7, 2009 - doc - 57 KB
PWG Mtg Notes 20080924 Draft
Agenda 3: PWG Mtg Notes 20080924 Draft
Oct 1, 2008 - doc - 66.5 KB
Hurricane Edouard and Ike PWG 20081022
Agenda 5: Hurricane Edouard and Ike PWG 20081022
Oct 21, 2008 - ppt - 422 KB
PWG TXSET AMS Identifier 102008
Agenda 04: PWG TXSET AMS Identifier 102008
Oct 21, 2008 - ppt - 186.5 KB
LRS Update & Timeline for PWG Meeting on 102208
Agenda 6: LRS Update & Timeline for PWG Meeting on 102208
Oct 14, 2008 - ppt - 135 KB
Annual Validation 2008 update 20081022
Agenda 8: Annual Validation 2008 update 20081022
Oct 14, 2008 - ppt - 113 KB

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