Meeting · PWG
Profile Working Group and Texas SET Conference Call
Revision Requests On The Agenda
Agenda 7 items
- 1. ANTITRUST ADMONITION ERCOT strictly prohibits market participants and their employees who are participating in ERCOT activities from using their participation in ERCOT activities as a forum for engaging in practices or communications that violate the antitrust laws. The ERCOT Board has approved guidelines for members of ERCOT Committees, subcommittees and working Groups to be reviewed and followed by each market participant attending ERCOT meetings. — K. Scott · 1:30 p.m.
- 2. Agenda Review and Discussion — K. Scott · 1:35 p.m.
-
3.
Profile Working Group Leadership and ERCOT (PWG Representative) to provide TX SET with Background information: History of Meetings/Discussions held by PWG What is the Issue for TX SET’s Consideration PWG’s Expectations of TX SET PWG’s Timeline (if any) for TX SET Recommendation to be returned to PWG Link to PWG 9/25/07 meeting documents: https://www.ercot.com/calendar/2007/09/20070925-PWG.html
— E. Podraza B. Boles ERCOT
· 1:40 p.m.
- PWG Mtg Notes 20070925 DRAFT · Meeting Minutes
- TX SET and Profile Working Group Conference Call · Stakeholder Presentation
- 027LPGRR-03 PWG Recommendation Report 092507 · Committee Report
- PSEG 027LPGRR-02 Appendix D 090507 · Revision Request Comments
- 027LPGRR TX Set changes 100407 · Revision Request
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4.
Open Discussion, Questions and Answers, Action Items identified Profile Working Group and TX SET
— All Participants on Conference Call
· 2:00 p.m.
- Questions from AEP · Revision Request Comments
- 5. Check Point Action Items/Follow-up Investigations Responsible Party Assigned Timeline to Complete Action Item or Investigation · 3:45 p.m.
- 6. Next Date for Meetings: Profile Working Group - Tuesday, October 23, 2007 9:00 AM - 3:00 PM Location: ERCOT Met Center Conference RM 168 Dial In: 512-225-7296 Dial-In Code: 5555 TX SET Working Group - Wednesday, October 24, 2007 10:00 AM - 5:00 PM Thursday, October 25, 2007 9:00 AM - 3:00 PM Location: AEP’s Office - Tulsa OK Dial-In: 512-225-7280 Dial-In Code: 5641
- 7. Adjourn · 4.00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| TX SET PWG Event Summary 10 11 2007 final | Meeting Minutes | doc | Oct 26 '07 |
| Demand Response Update | Staff Report | ppt | Oct 4 '07 |
| Summary of Demand Response Program Options | Staff Report | doc | Sep 14 '07 |