Metering Issues Task Force (MIT) Meeting via WebEx only


November 14, 2011
1:30 PM - 3:30 PM
Teleconference: 1-888-894-0587
Meeting number: 653 805 775
Meeting password: MIT123!!

Agenda

1.

Antitrust Admonition - ERCOT strictly prohibits market participants and their employees who are participating in ERCOT activities from using their participation in ERCOT activities as a forum for engaging in practices or communications that violate the antitrust laws.  The ERCOT Board has approved guidelines for members of ERCOT Committees, subcommittees and working Groups to be reviewed and followed by each market participant attending ERCOT meetings.  If you have not received a copy of these Guidelines, please send an email to Suzy Clifton at sclifton2@ercot.com to receive a copy.

Disclaimer - All presentations and materials submitted by Market Participants or any other Entity to ERCOT staff for this meeting are received and posted with the acknowledgement that the information will be considered public in accordance with the ERCOT Websites Content Management Operating Procedure.

Kathy Scott

  1:30 p.m.

2.

Introductions

All

   

3.

Metering Issue Discussion Time Error Correction (TEC) Elimination NERC Trial TEC Elimination Background

Don Tucker

  1:45 p.m.

4.

Discuss Current Business Processes/Practices for maintaining time of meters according to Nodal Protocols Section 10 for:

·         Remotely Read Meters   

·         Advanced Meter Systems (AMS)

·         Field Read or Probed Meters

All

  2:00 p.m.

5.

 

Discuss Possible Proactive Solutions for TEC NERC Trial and/or Permanent TEC Elimination:

·         Changes to Processes

·         Changes to Guides

·         Changes to Protocols

·         Others

All

  2:30 p.m.

6.

Are there additional metering issues that should be added to the next agenda

Schedule Follow-up meeting for market feedback

Review Action Items

All

  3:00 p.m.

 

Adjourn

Kathy Scott

  3:30 p.m.