Meeting · PGDTF

PGDTF Meeting

Concluded date 2016-10-26 time 09:30–15:00 ercot.com

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

Dial-in877-668-4493

Agenda 15 items

1. Antitrust Admonition — M. Juricek · 9:30 A.M.
2. Introductions — Task Force
3. Agenda Review — M. Juricek
4.
Review of Minutes from 9/26/2016 Meeting — Task Force
- Notes From PGDTF 09282016 Meeting 10242016 WGS SKL · Meeting Minutes
5. Federal and State Activities Regarding GMD — L. Loyferman/M. Juricek
6.
Schedule for Completing Responsibilities in Standard — Task Force/L. Loyferman
- PGDTF proposed schedule to meet TPL 007 1 · Project Documents
7.
R1. Identification of Responsibilities for Standard Requirements — Task Force
- PGDTF Proposal TPL 007 1 Responsibilities Matrix ERCOT Stakeholders 10242016 PGDTF ERCOT · Committee Report
8.
Schedule for Development of GIC System Model — Task Force
- Schedule for Creating GIC System Model (10 20 16) · Project Documents
9. Base Case to be used for GIC Model Data Preparation — Task Force
10. Discussion on Status of GIC System Model — Task Force
11. Questions on Data and Software for GIC System Model — M. Juricek
12. PGDTF Leadership for 2017 — M. Juricek
13. Future Meetings — M. Juricek
14. Other Business — M. Juricek
15. Adjorn — M. Juricek · 3:00 p.m.