Meeting · MIS

MISUG WebEx Meeting

Concluded date 2015-10-27 time 09:30–12:00 ercot.com

Dial-in877-668-4493

Revision Requests On The Agenda

Agenda 12 items

1. Antitrust Admonition — Julie Thomas · 9:30 AM
2.
Previous Meeting Minutes — Julie Thomas
- MISUG Agenda Meeting Notes 09292015 · Meeting Minutes
3. Aging Projects NOGRR084 -- Daily Grid Ops Report -- In process Review of internal discussions at ERCOT — Discussion
4.
Reports to be Automated Update from ERCOT
- TAC Effort Potential List of Reports to be Automated 20151022 · Staff Report
5.
Review of last-known open items list Load Forecast Distribution Factor report (CR 56082) Update from ERCOT -- Pulled from R6 due to Protocol change required
- MISUG Open Items Oct 2015 · Committee Report
6.
Review Red-lines of Disclosure Data User Guides Finalize recommendations and delivery date
- Disclosure Reports draft 082615 tr · Forms and Templates
7.
48-Hour Disclosure Data Discussion Review and discussion of presentation
- Disclosure Reports draft 082615 tr · Forms and Templates
8. Upcoming Changes by ERCOT
9.
EWS Workshop III Review and recap
- 20150922 EWS Modification Workshop pt 3 v1 · Stakeholder Presentation
- EWS3 NOTES 09292015 · Meeting Minutes
10. 2016 Planning Chair and Vice-Chair nominations for 2016 MISUG Reporting structure Proposed meeting schedule · 4th Tuesday with Monday, December 12, 2016
11.
Other Business SCR 755 Disposition
- 20151026 CSWG PRDE Update · Project Documents
12. Adjourn · 12:00 PM