OWG Meeting

    August 15, 2018
    09:30 AM
    ERCOT Austin Room 168
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 625 937 630
    Meeting password: OWG

    Agenda

    1.

    Antitrust Admonition

    2.

    TAC/ROS Assignments

    • Annual Structure Review – WG/TF Criteria
      • Review of Scope (still valid/WG/TF still performing functions/need revision?)
      • Is the WG/TF discussing open issues, ongoing issues; review of Open Action Items list.
      • How often does the WG/TF meet, how long are meetings?
      • Are meetings well attended?
      • Does the WG/TF have a similar scope with another WG/TF – consolidation?

    3.

    ERCOT Updates

    4.

    System Operations Report

    5.

    Texas RE Report

    6.

    NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s Point of Interconnection (POI)

    7.

    NOGRR178, Clarification of Automatic Under-Frequency Load Shed Requirement

    8.

    Electric Transmission Texas (ETT) to provide a market update on the CREZ Maintenance Outages, at the request of the Wind Coalition

    9.

    OptaSense Power Network Presentation

    10.

    Open Action Items
     11. Other Business
    12. Adjourn

    Scheduled OWG Meetings