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