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PGDTF Meeting

November 17, 2017
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168
Teleconference: 877-668-4493
Meeting number: 622 875 115
Meeting password: 111717

Agenda

1.

Antitrust Admonition

O. Urquidez

9:30 a.m.

2.

Introductions

Task Force

 

3.

Agenda Review

O. Urquidez

 

4.

Review of Minutes from 10/25/2017 Meeting

Task Force

 

5.

Finalize 2018 Leadership Nominations

Task Force

 

6.

Federal and State Activities Regarding GMD

L. Loyferman/O. Urquidez

 

7.

Review TPL-007-1 R3 Proposed PGRR Language Comments

ERCOT/B. Richardson

 

8.

Finalize GIC System Model Procedure Manual Updates

O. Urquidez

 

9.

RARF/TSP Submission Update

Task Force

 

10.

AEP K Factor Presentation

AEP

 

11.

Task Force to Working Group Discussion

M. Juricek 

 

12.

 Review Latest Vulnerability Assessment Scope

ERCOT/Task Force

 

13.

Other Business

O. Urquidez

 

14.

Future Meetings

O. Urquidez

 

15.

Adjourn

O. Urquidez

3:30 p.m.

Scheduled pgdtf Meetings

Key Documents

Nov 13, 2017 - doc - 90 KB
Nov 28, 2017 - pptx - 1.8 MB

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