PGDTF Meeting

    March 09, 2018
    09:30 AM
    ERCOT Austin Room 168
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 623 906 675
    Meeting password: 030918

    Agenda

    1.

    Antitrust Admonition

    D. Preas

    9:30 a.m.

    2.

    Introductions

    Task Force  

    3.

    Agenda Review

    D. Preas

    4.

    Review of Minutes from January 12, 2018 Meeting

    Task Force

     

    5.

    Federal and State Activities Regarding GMD

    D. Preas

     

    6.

    ROS PGDTF Goal Update

    D. Preas

     

    7.

    Review GIC System Model Development Schedule

    D. Preas

     

    8.

    Review GIC System Model User Guide

    O. Uriquidez

     

    9.

    PTI Workshop Lessons-learned (high-level)

    Ben R.

     

    10.

    RARF/TSP Submission Update

    ERCOT

     

    11.

    Review GMD Vulnerability Assessment Scope

    ERCOT/Task Force 

     

    12.

    TPL-007-1 R3 Criteria Options Discussion

    ERCOT/Task Force  
    13. TPL-007-1 R2 Maintenance of the GIC Model D. Preas  
    14. Other Business D. Preas  
     
    • Data encryption requirements (Procedure Manual 4.1)
       
    15. Future Meetings D. Preas  
    16. Adjourn D. Preas 3:30 p.m.

    Scheduled PGDTF Meetings