1.

Anti-Trust Admonition

D. DiSanto

8:30 - 8:35 am

2.

SMOGRR-013 Impact Analysis Review

J. Levine

8:35 - 8:45 am

3.

Parallel CT clarification per SMOG 1.3.7 (e)

J. Bezzam

8:45 - 9:45 am

4.

Loss of potential per SMOG 1.4.7  - define specific threshold  voltage

C. Wang

9:45 - 10:05 am

5.

CCVT 5 - year re-certification discussion

M. Rollins

10:05 - 10:35 am

6.

TDSP’s submission of nameplate photos of newly-installed  instrument transformers (CTs & PTs, CCVTs)

H. Perez

10:35 - 11:00 am

7.

Break

11:00 - 11:15 am

8.

EPS metering sites with Provisionally Approved status 

T. Davis

11:15 - 11:30 am

9.

EPS meter data polling (via telephone line communication  vs. internet protocol communication)

P. Vinton

11:30 am - 12:00 pm

10.

Energy Storage Resources (ESR)

D. Tucker

12:00 - 12:30 pm          

11.

New or other business items

D. DiSanto

12:30 - 12:55 pm

12.

Meeting Wrap-up  

D. DiSanto

12:55 - 1:00 pm

Adjourn