Meeting · MWG
MWG Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
VirtualWebEx / Teams
Dial-in877-668-4493
Agenda 15 items
-
1.
Anti-Trust Admonition
— D. Sumbera
· 9:30 AM
- 1-4 &11-13. Meter Working Group · Committee Report
-
2.
Attendance Roll-Call and Introduction
— D. Sumbera
· 9:35 AM
- 1-4 &11-13. Meter Working Group · Committee Report
-
3.
Introduction of MWG Chairperson and Vice-Chairperson
— D. Tucker
· 9:45 AM
- 1-4 &11-13. Meter Working Group · Committee Report
-
4.
Request for Nominations or Volunteers for Chair and Vice-Chair. Vote on any changes
— D. Tucker
· 9:50 AM
- 1-4 &11-13. Meter Working Group · Committee Report
-
5.
Follow up on moving away from POTs for EPS Meter Communication. Updates to Protocol 10.12.1(1)(b) for Consistency with Newer Technologies and Options for EPS Meter Data Communications.
— D. Tucker
· 10:00 AM
- 5. EPS Meter Communications · Revision Request
-
6.
NPRR-898 effective 1/1/2019 allows for return of copies of Site Certification Documents Electronically
— H. Perez
· 10:30 AM
- 6. Return of Site Certifcation Copies · Project Documents
-
7.
Follow up review of Draft Changes Meter Test Report and Site Certification, Removal of Signature Requirement.
— D. Maul
· 10:45 AM
- 7. Follow up on Meter Test Report and Site Certification Signature Remov... · Staff Report
- 7a. EPS Metering Facility Site Certification Form Ver3 1 REDLINE.XLS · Forms and Templates
- 7b. EPS Metering Facility Site Certification Form Ver 4.0 · Forms and Templates
- 7c. ERCOT Meter Test Report Ver4 1 REDLINE.XLS · Forms and Templates
- 7d. ERCOT Meter Test Report Ver 5.0 · Forms and Templates
-
8.
Review of Instrument Transformer Testing Requirement Protocol language 10.6.1.2(2) & (3).
— D. Tucker
· 11:00 AM
- 8. Instrument Transformer Testing · Official Guides and Manuals
- Lunch (not provided) · 11:45 AM
-
9.
Reports on EPS Activities
— D. Tucker
· 1:00 PM
- 9. Reporting on Statistics for EPS Meter Activity Mar2019 · Staff Report
-
10.
Throw-over Schemes for VTs Follow-up Discussion
— H. Perez
· 1:30 PM
- 10. Throw Over Scheme for VT's Follow Up · Staff Report
-
11.
Update on Communication Path presented at Resource Integration Workshop on 1/29/2019
· 2:00 PM
- 1-4 &11-13. Meter Working Group · Committee Report
-
12.
New or other Business Items
— D. Sumbera
· 2:45 PM
- 1-4 &11-13. Meter Working Group · Committee Report
- 13. Meeting Summary and Closing Remarks — D. Sumbera · 3:15 PM
- End of Meeting · 3:30 PM
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| MWG Meeting Notes 3 13 2019 | Meeting Minutes | docx | Mar 20 '19 |