Meeting · MWG

MWG Meeting by Webex only

Concluded date 2022-01-27 time 09:00–13:00 committee MWG ercot.com

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Revision Requests On The Agenda

Agenda 14 items

1.
Anti-Trust Admonition and Introduction — D. Breshears · 9:00 AM
- Meter Working Group · Stakeholder Presentation
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
- 5. Design Proposal 3.1 Redline · Forms and Templates
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
- 7. Metering Configuration Discussion - Single POI No Netting · Stakeholder Presentation
9.
Reports on EPS Activities — S. Nuckolls D. Maul · 11:25 AM
- 9. Reports on EPS meter activities January 2022 · Staff Report
10.
Progress Report on NPRR949 Implementation. IP required by 1/1/2023. — S. Nuckolls · 11:45 AM
- 10. Progress Report on NPRR949 January 2022 · Project Documents
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 Design Proposal Update to Remove RARF