Meeting · PWG
PWG Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Revision Requests On The Agenda
Agenda 21 items
- 1. Antitrust Admonition https://www.ercot.com/content/mktparticipants/docs/Antitrust%20Admonition%20v3.17.09.pdf — Chair · 9:00 a.m.
- 2. COPS Mtg. and PWG agenda review — Chair · 9:05
-
3.
Approval of July 22 Conference Call Meeting Notes
— Chair
· 9:15
- July 22 PWG Meeting Notes Draft · Meeting Minutes
- 4. LPGRR034 : Profile Model Spreadsheets - Calendar Extension and Delete Unused Models a) Impact Analysis Review b) PWG Recommendation Discussion (consensus poll) — Sonja · 9:20
- 5. Other Binding Documents Discussion (LRS Documents) — Sonja · 9:30
- 6. Nominations for Vice Chair — Chair · 9:40
- 7. Status Report on RMWG on IDR to AMS for under 700 Kw — Calvin · 9:50
-
8.
AMS and TOU code
— Chair
· 10:30
- AMS-TOU Agenda Item Request · Meeting Agenda
- 9. UFE Settlement Impact Presentation from SEWG site — Calvin · 10:40
- 10. What would happen to UFE if no adjustment to profiles during Hurricane Ike settlement - update of SEWG discussions — Calvin · 11:00
-
11.
UFE 2008 Final Report
— Bill
· 11:15
- UFEAnalysis2008 081409 · Staff Report
- Lunch · 12:00
- Continue morning items above as needed · 1:00 p.m.
- 12. UFE allocation factors in lieu of AMS meter installations — Chair · 1:00
- 13. Distribution loss factors in relation to UFE (loss studies) — Chair · 1:30
-
14.
Load Research Project Update and Timeline
— Bill
· 2:00
- LRS Update & Timeline for PWG Meeting on 082609 · Project Documents
- 15. Annual Validation Updates and is 2010 AV needed with AMS — Diana · 2:15
- 16. Any new issues from ERCOT or Market Participants — Chair · 2:30
- 17. Review goals, action items and open/closed items list — Chair · 2:40
- 18. Confirm meeting on Sept. August 23, room 168, and adjourn. — Chair · 2:50
- Parked items a. Long term DR solution (goal 13)
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Final PWG Mtg Notes 20090826 | Meeting Minutes | doc | Oct 19 '09 |