Meeting · NRWG

NRWG Meeting

Concluded date 2017-12-08 time 09:30 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B

Dial-in877-668-4493

Agenda 31 items

1. ERCOT Antitrust Admonition — C. Frosch · 9:30
2. Texas RE Antitrust Admonition — R. Coyne
NSRF Session
3. Project 2016-04 – Modification to PRC-025-1 l Project Page — C. Frosch · 9:40
Additional Ballot and Non-binding Poll ends 12/13/17 – No Discussion
4. Project 2017-03 – FAC-008-3 l Project Page — C. Frosch · 9:45
(Periodic Review) Comment Period ends 12/13/17 – No Discussion
5. Standards Report — R. Coyne · 9:50
6.
Officially combine groups discussion l Review red-lined Charter — Group · 10:00
- MRC NERC Standards Review Forum Charter Approved 2017 revised · Legal filings and governance
7. Other Business l Future Agenda Items
NRWG Session
8. Audit Tool — T. Melcher · 11:00
9. IRO-010-2 Follow-up from August meeting — T. Melcher
10. Technical Rational update — A. Gallo
11. Leadership for next year — Group
12. Other Business I Future Agenda Items
13. 2018 NSRF/NRWG Meetings dates:
January 15
February 13
March 20
April 18 (Texas RE office)
May 15
June 18
July 17
August 20
September 25
October 30
November 26
NRWG Closed Session
Participants are required to complete the ERCOT Non-Disclosure Agreement (NDA) prior to the meeting. Please review the NRWG Charter and NDA on the ERCOT website for membership details.
Closed Session · 1:00