1.

Anti-Trust Admonition

D. DiSanto

9:00 am 9:05 am

2.

Attendance roll-call and introduction

D. DiSanto

9:05 am 9:15 am

3.

Nomination and selection of new MWG Chairperson and     Vice-chairperson

D. Tucker/

H. Perez

9:15 am 9:30 am

4.

Discussion of SMOGRR relating to NPRR-570

D. Tucker/

P. Vinton

9:30 am 10:30 am

5.

  Break

-

10:30 am 10:45 am

6.

   Discussion of data estimation using telemetry points measuring the same energy flows as an EPS metering point 

D. Tucker/

P. Vinton

10:45 am 11:45 am

7.

   Lunch Break

11:45 am 1:00 pm

8.

   Follow-up discussion on CCVT 5-year re-certification

H. Perez

1:00 pm 1:15 pm

9.

   Presentation of revised wordings in SMOG 1.3.7 regarding Parallel CT 

H. Perez

1:15 pm 1:45 pm

10.

   Presentation of revised wordings in SMOG 1.4.7 regarding Loss of Potential

H. Perez

1:45 pm 2:15 pm

11.

   Break

2:15 pm 2:30 pm

12.

   Presentation of revised wordings in SMOG regarding  TDSP’s submission of nameplate photos of newly-installed instrument transformers (CTs & VTs) as part of the Site Certification Documents

H. Perez

2:30 pm 2:45 pm

13.

   New or other business items

D. DiSanto

2:45 pm 3:55 pm

14.

  Meeting Wrap-up  

D. DiSanto

3:55 pm 4:00 pm

15.

  End of Meeting

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