Meeting · PWG

PWG Meeting

Concluded date 2010-02-24 time 09:00–15:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168

Dial-in866-469-3239

Revision Requests On The Agenda

Agenda 14 items

1. Antitrust Admonition https://www.ercot.com/content/mktparticipants/docs/Antitrust%20Admonition%20v3.17.09.pdf — Chair · 9:00 am
2. COPS Mtg. and PWG agenda review — Chair · 9:05
3.
Approval of January 27 Meeting Notes — Chair · 9:15
- PWG_Mtg_Notes_20100127_Draft · Meeting Minutes
4.
LPGRR036 Delete Document Control Section IA Review — Sonja · 9:45
- 036LPGRR-02_PWG_Recommendation_Report_012710 · Committee Report
- 036LPGRR-03_Impact_Analysis_020410 · Staff Report
- 036LPGRR-04_CEO_Revision_Request_Review_020410 · Committee Report
5. Draft for Annual Validation suspension by TDSP update — Ed · 10.00
6. Analysis of UFE Presentation from the Board Retreat and extension of discussion from SEWG meeting of Feb. 22 on high UFE % (weather, AMS, losses, thief, profiles, etc?) — Calvin · 11:00
Lunch · Noon
7.
Load Research Project Update and Timeline — Bill · 2:00 pm
- LRS Update & Timeline 022410 · Project Documents
8. Archived PWG Presentations — Bill · 2:15
9. Any new issues from ERCOT or Market Participants — Chair · 2:30
Draft LPGRR Appendix A TDSP Operations Guide
- LPGRRXXX DRAFT Appendix A - Load Research TDSP CSV Operations Gu · Revision Request
10. Review goals, action items and open/closed items list — Chair · 2:45
11. Parked items — Chair · 3:00
12. Adjourn