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NRWG Meeting |
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December 08, 2017
09:30 AM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206B
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Teleconference: 877-668-4493
Meeting number: 628 515 835
Meeting password: nrwg1208
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Agenda
| Agenda |
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| 1. |
ERCOT Antitrust Admonition |
C. Frosch |
9:30 |
| 2. |
Texas RE Antitrust Admonition |
R. Coyne |
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| NSRF Session |
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| 3. |
Project 2016-04 – Modification to PRC-025-1 l Project Page |
C. Frosch |
9:40 |
| Additional Ballot and Non-binding Poll ends 12/13/17 – No Discussion |
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| 4. |
Project 2017-03 – FAC-008-3 l Project Page |
C. Frosch |
9:45 |
| (Periodic Review) Comment Period ends 12/13/17 – No Discussion |
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| 5. |
Standards Report |
R. Coyne |
9:50 |
| 6. |
Officially combine groups discussion l Review red-lined Charter |
Group |
10:00 |
| 7. |
Other Business l Future Agenda Items |
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NRWG Session |
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| 8. |
Audit Tool |
T. Melcher |
11:00 |
| 9. |
IRO-010-2 Follow-up from August meeting |
T. Melcher |
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| 10. |
Technical Rational update |
A. Gallo |
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| 11. |
Leadership for next year |
Group |
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| 12. |
Other Business I Future Agenda Items |
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| 13. |
2018 NSRF/NRWG Meetings dates: |
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| January 15 |
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| February 13 |
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| March 20 |
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| April 18 (Texas RE office) |
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| May 15 |
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| June 18 |
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| July 17 |
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| August 20 |
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| September 25 |
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| October 30 |
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| November 26 |
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NRWG Closed Session |
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| Participants are required to complete the ERCOT Non-Disclosure Agreement (NDA) prior to the meeting. Please review the NRWG Charter and NDA on the ERCOT website for membership details. |
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| Closed Session |
1:00 |
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Scheduled NRWG Meetings
- Sep 26, 2017 - NRWG Meeting (CANCELLED)
- Oct 13, 2017 - NRWG Meeting
- Dec 08, 2017 - NRWG Meeting
- Dec 20, 2017 - NRWG Meeting (CANCELLED)
- Jan 16, 2018 - NRWG Meeting (CANCELLED)
- Jan 26, 2018 - NRWG Meeting
- Feb 13, 2018 - NRWG Meeting
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.