Meeting · NRWG
NRWG Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B
VirtualWebEx / Teams
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
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 2017 12 08 Standards Dates | Dec 1 '17 | ||
| 2017 12 08 Standards Development Reference | Dec 1 '17 |