PGDTF Meeting

    November 17, 2017
    09:30 AM
    ERCOT Austin
    Room 168
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 622 875 115
    Meeting password: 111717

    Agenda

    1.

    Antitrust Admonition

    O. Urquidez

    9:30 a.m.

    2.

    Introductions

    Task Force

     

    3.

    Agenda Review

    O. Urquidez

     

    4.

    Review of Minutes from 10/25/2017 Meeting

    Task Force

     

    5.

    Finalize 2018 Leadership Nominations

    Task Force

     

    6.

    Federal and State Activities Regarding GMD

    L. Loyferman/O. Urquidez

     

    7.

    Review TPL-007-1 R3 Proposed PGRR Language Comments

    ERCOT/B. Richardson

     

    8.

    Finalize GIC System Model Procedure Manual Updates

    O. Urquidez

     

    9.

    RARF/TSP Submission Update

    Task Force

     

    10.

    AEP K Factor Presentation

    AEP

     

    11.

    Task Force to Working Group Discussion

    M. Juricek 

     

    12.

     Review Latest Vulnerability Assessment Scope

    ERCOT/Task Force

     

    13.

    Other Business

    O. Urquidez

     

    14.

    Future Meetings

    O. Urquidez

     

    15.

    Adjourn

    O. Urquidez

    3:30 p.m.

    Other Meetings