Meeting · DEWG
DEWG Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 168
Agenda 16 items
- 1. Introductions & Antitrust Admonition — Ryan Thomason · 9:30-9:35
- 2. Election of New DEWG Chair & Vice Chair — OPEN · 9:35-10:00
- 3. Working Group Procedures Update scope and goals to reflect new COPS reporting structure (approval by COPS when completed) — Chair Nominee · 10:00-11:00
- 4. Outstanding 2004 Issues/Items See attached spreadsheet — Judy Briscoe · 11:00-11:20
- BREAK · 11:20-11:30
- 5. 2005 Goals & Priorities — Chair Nominee · 11:30-12:00
- Lunch · 12:00-1:00
- 6. Continuation of 2005 Goals — Chair Nominee · 1:00-1:30
- 7. RMS Update — Ryan Thomason / BJ Flowers · 1:30-1:40
- 8. COPs Update Info posted on website Communication Conference Implementation team for Sect. 9 — Judy Briscoe · 1:40-1:50
- BREAK · 1:50-2:00
- 9. TNMP Full TDSP ESI ID Extract & RCSO Report Discuss what caused corrupt file on 01/04/05 (TNMP) Discuss why report did not post on 12/24/04 (RCSO) — ERCOT · 2:00-2:10
- 10. SCR 740 (SCR 727 Phase II) Discuss TAC project update — ERCOT · 2:10-3:15
- 11. New Business Identify items/reports to be discussed at next meeting — DEWG Members · 3:15-3:20
- 12. Review Action Items — Chair Nominee · 3:20-3:30
- 13. Adjourn — Chair Nominee · 3:30
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| DEWG Agenda 2005-01-26 | Meeting Agenda | doc | Feb 15 '05 |
| DEWG Minutes 2005-01-26 | Meeting Minutes | doc | Feb 15 '05 |