Meeting · PWG
PWG Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 168
Agenda 17 items
- 1. Antitrust Admonition — Chair · 9:00 a.m.
-
2.
Approval of Nov. 17 meeting minutes
— Chair
· 9:05
- PWG11172005_DRAFT Meeting Minutes · Meeting Minutes
-
3.
RMS update and today’s PWG agenda review
— Chair
· 9:15
- PWG_RMS_2005_12_07_final · Meeting Minutes
- 4. Nominations for 2006 Chair and Vice Chair (Chair). — Chair · 9:30
-
5.
Load Research Project Milestone Timeline Review
— ERCOT Staff
· 9:45
- LRS_Update_PWG_Meeting_121505 · Stakeholder Presentation
- New Frontiers for Load Research · Stakeholder Presentation
-
6.
Review 2005 Goals, Accomplishments and 2006 Goals
— Chair
· 10:00
- PWG 2005 Goals · Committee Report
- PWG_Report · Committee Report
- PWG_RMS_2006_goals · Committee Report
-
7.
Annual Validation 05 progress; a. Necessity of sending the remaining transactions b. PG Section 11.4.1 pp. 11, 99% criteria
— Chair
· 10:30
- Annual Validation Long Term Plan 092905_pwg · Project Documents
-
8.
2006 Annual Validation; a. Profile ID Assignment Responsibility Change Option 2 (Voting Item), b. New Tool Residential Algorithm (Voting Item), c. Specs for Decision Tree (Voting Item).
— Chair and ERCOT Staff
· 11:00
- LPID Responsibility - PWG Workshop Presentation v13 · Stakeholder Presentation
- Annual Validation Long Term Plan 092905_pwg · Project Documents
- PWG-mtg_20051215_ Proposed AV06 Modifications · Stakeholder Presentation
- Lunch
-
9.
PRR Draft Review; a. IDR Requirement based on Voltage Level b. Opt-in Entity Usage Requirement
— Carl Carl
· 1:15 p.m.
- Draft PRR Opt In Usage Req 100705 · Revision Request
- PRR_IDR Optional Removal Voltage Exception · Revision Request
- 10. Discuss Hurricane Rita UFE and evaluation of alternate settlement method — Chair · 2:00
- 11. Discuss TDSP non-IDR estimated meter readings — Chair · 2:10
-
12.
Email "Voting" Discussion
— Chair
· 2:20
- Text of Podraza email to 1 Profiling WG 11-14-2005 · Revision Request Comments
- Instructions email poll by the PWG · Meeting Minutes
-
15.
PWG Open Issues Master List Discussion
— Chair
· 2:30
- Load Profiling Guide Revision Requests Open List · Project Documents
- Profiling Working Group Open Issues Master List · Project Documents
- 16. Any new issues from ERCOT or Market Participants — Chair · 2:45
- 17. Review action items before adjourning. — Chair · 2:55
- 18. Confirm next PWG meeting is on the 1/25/06. — Chair · 3:00
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Minutes_PWG_2005_12_15 | Meeting Minutes | doc | Jan 30 '06 |
| COP10252005-7 | Stakeholder Presentation | ppt | Nov 10 '05 |