Meeting · PWG
PWG Conference Call
Agenda 11 items
- 1. Antitrust Admonition — Chair · 9:00 a.m.
- 2. COPS Mtg. and PWG agenda review — Chair · 9:05
-
3.
Approval of December 18 meeting notes
— Chair
· 9:15
- Final PWG Mtg Notes 20081218 · Meeting Minutes
- PWG Mtg Notes 20081218 Draft · Meeting Minutes
- 4. PWG Leadership Election — Chair · 9:20
-
5.
Load Research Project Update and Timeline Sample Point Replacement and Advanced Meters
— ERCOT
· 9:40
- LRS Update & Timeline for PWG Meeting on 012809 · Project Documents
- ERCOT Load Research Samples in relation to AMS · Staff Report
- AMS Deployment · Project Documents
- 6. Advanced Meter 15 minute interval solution status — Chair · 10:30
- 7. Review target timeline for 2009 PWG goals — Chair · 10:50
- 8. Any new issues from ERCOT or Market Participants — Chair · 11:10
- 9. Review action items and open/closed items list — Chair · 11:20
- 10. Confirm meeting on February 25 room 206B, and adjourn. — Chair · 11:30
- Parked items a. Long term DR solution