Meeting · PWG

PWG Meeting - WebEx Only

Concluded date 2018-01-22 time 14:00 ercot.com

Dial-in877-668-4493

Agenda 10 items

1. Antitrust Admonition — Leadership
2. Introductions, Agenda Review — Leadership
3. Election of 2018 Chair and Vice Chair — ERCOT/All
4.
Review and Approve October 25th, 2017 PWG Meeting Notes — All
- PWG 20171025 Notes DRAFT · Meeting Minutes
5 Annual Validation Discussion– — ERCOT
Methodology & necessity for process revisions – expanding review from 3 to 4 or 5 years
- Study AV RES AMS Counts · Stakeholder Presentation
6.
Review 2017 Weather Sensitivity report — R. Roberts / All
- Weather Sensitivity Tracking Summer Year 2017 as of 2018 01 02 r1 · Staff Report
7.
Review 2017 Accomplishments / 2018 Goals — All
- PWG 2017 Accomplishments · Committee Report
- PWG 2018 Goals · Committee Report
8. Discuss proposed meeting schedule for 2018 – Web Ex only — All
9. Adjourn