PGDTF Meeting

    September 28, 2017
    09:30 AM
    ERCOT Austin
    Room 168
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 624 794 641
    Meeting password: 092817

    Agenda
     1.

    Antitrust Admonition

    O. Urquidez 9:30 a.m.

    2.

    Introductions

    Task Force

     

    3.

    Agenda Review

    O. Urquidez

     

    4.

    Review of Minutes from 8/24/2017 Meeting

    Task Force

     

    5.

    Modeling GIC Stations

    M. Juricek/Task Force

     

    6.

    2018 Leadership Discussion

    Task Force

     

    7.

    RARF Submission Update

    ERCOT

     

    8.

    Substation Duplicates Update

    ERCOT

     

    9.

    GIC Data Protection Process Discussion

    ERCOT/L. Williams

     

    10.

    GIC System Model Procedure Manual Updates Review

    O. Urquidez

     

    11.

    Other Business

    O. Urquidez

     

    12.

    Future Meetings

    O. Urquidez

     
     

    Adjourn

    O. Urquidez

    3:30 p.m.

    Other Meetings