PGDTF Meeting

    October 25, 2017
    09:30 AM
    ERCOT Austin Room 168
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 624 529 074
    Meeting password: 102517

    Agenda

    1.

    Antitrust Admonition

    O. Urquidez

    9:30 a.m.

    2.

    Introductions

    Task Force

    3.

    Agenda Review

    O. Urquidez

     

    4.

    Review of Minutes from 9/28/2017 & 9/29/2017 Meetings

    Task Force

     

    5.

    2018 Leadership Discussion

    Task Force

     

    6.

    TPL-007-1 R3 Proposed PGRR Language ERCOT/B. Richardson

     

    7.

    GIC System Model Procedure Manual Updates Review

    O. Urquidez

     

    8.

    GIC Data Protection Process Discussion

    ERCOT/ L. Williams

     

    9. RARF/TSP Submission Update Task Force  

    10.

    Other Business

    O. Urquidez

     

    11.

    Future Meetings

    O. Urquidez

     

    12.

    Adjourn

    O. Urquidez

    3:30 p.m.

    Scheduled PGDTF Meetings