Meeting · PWG

PWG WebEx Meeting

Concluded date 2019-11-08 time 09:30 ercot.com

Dial-in877-668-4493

Agenda 11 items

1. Antitrust Admonition — Leadership
2. Introductions, Agenda Review — Leadership
3.
Review and Approve May 10th PWG Meeting Notes — All
- PWG 20190510 Notes · Meeting Minutes
4.
Status of NPRR 923 Revision to Weather Responsiveness Determination Process — P.Bracy / Leadership
- Weather Sensitivity Tracking Summer Year 2019 as of 2019 11 04 · Staff Report
5
Business Annual Validation Completion Update — TDSPs/ERCOT
- AV2019 Update 20191108 · Project Documents
6. Follow up on jurisdiction of UFE report — R.Roberts
7.
Review of grey box language – 18.6.1 Interval Data Recorder Meter Mandatory Installation Requirements — All
- 18.6.1 Installation and Use of Interval Data Recorder Meters grey box language · Official Guides and Manuals
8. Discuss the Oil and Gas profile assignment process with suggested improvements — ERCOT
9.
Accomplishments 2019 / Goals 2020 — All
- PWG 2020 Goals v2 · Committee Report
- PWG 2019 Accomplishments · Committee Report
- PWG 2020 Goals · Committee Report
10. Call/meeting dates for 2020
Adjourn