MWG Meeting

    May 16, 2018
    09:30 AM - 05:00 PM
    ERCOT Austin 206A
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 621 653 061
    Meeting password: MWG

    Agenda

    1.

    Anti-Trust Admonition

    D. Sumbera

    9:30 – 9:35

    2.

    Attendance roll-call and introduction

    D. Sumbera

    9:35 – 9:45

    3.

    Introduction of MWG Chairperson and Vice-chairperson

    D. Tucker

    9:45 – 9:50

    4.

    Discussion of long term plan for EPS meter communications (analog lines going away)

    M. Stewart

    9:50 – 10:05

    5.

    Review draft changes to ERCOT forms:

    D. Maul/T. Davis

    10:05 – 11:15

     

    TDSP Access to EPS Metering Facilities Notification Form

     

     
     

    ERCOT Polled Settlement MDAS Configuration Form

       
     

    EPS Metering Design Proposal

       
     

    Site Audit Checklist

       

    6.

    Discussion on anomaly observed during black start testing with throw over relaying voltage transformers

    D. Tucker

    11:15 – 11:45

       

     

     
     

    Lunch (not provided)

    -

    11:45 – 13:00

    8.

    Reports on EPS activities

    D. Tucker

    13:00 – 13:45

    9.

    Discussion on possible updates to the ERCOT and TDSP interaction process

    Oncor

    13:45 – 14:45

     

    Digital Signature

       
     

    Digital Approvals

       
     

    Process for 6/12 hour notice when 1 meter restores communication

       
     

    Formatting updates to the Design Proposal

       

    10.

    New or other business items

    D. Sumbera

    14:45 – 15:00

    11.

    Meeting Summary and Closing Remarks

    D. Sumbera

    15:00 – 15:15

     

    End of Meeting

    -

    15:30

    Scheduled MWG Meetings