Topics

Speaker

1.

Anti-Trust Admonition and Introduction

D. Breshears

9:00 AM

2.

Selection/Confirmation of Chair/Vice Chair

D. Tucker

9:05 AM

3.

NPRR 1100 Discussions

Tesla

9:10 AM

4.

EPS Metering Document Exchange Options, other than Email

D. Maul

10:00 AM

5.

Line Loss Compensation Language Changes Status

D. Tucker

10:10 AM

6.

Design Proposal Requirements for non-aux Load Netting Configurations

D. Maul

10:20 AM

7.

Metering Configurations being Proposed for use of Existing Infrastructure to connect Loads and Generation with no Netting

D. Tucker

10:30 AM

8.

Final Update on Voltage Throw-over Schemes related to Black Start

H. Perez

11:15 AM

9.

Reports on EPS Activities

S. Nuckolls

D. Maul

11:25 AM

10.

Progress Report on NPRR949 Implementation.  IP required by 1/1/2023.

S. Nuckolls

11:45 AM

11.

New or other Business Items

D. Breshears

11:55 AM

12.

Meeting Summary and Closing Remarks

D. Breshears

12:00 PM

End of Meeting

-

Deferred Open Action Items List

1. Design Proposal Update to Remove RARF