MWG Meeting

March 13, 2019
09:30 AM
ERCOT Austin Room 168
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 628 449 722
Meeting password: MWG031319

Agenda

1.

Anti-Trust Admonition

D. Sumbera

9:30 AM

2.

Attendance Roll-Call and Introduction

D. Sumbera

9:35 AM

3.

Introduction of MWG Chairperson and Vice-Chairperson

D. Tucker

9:45 AM

4.

Request for Nominations or Volunteers for Chair and Vice-Chair. Vote on any changes

D. Tucker

9:50 AM

5.

Follow up on moving away from POTs for EPS Meter Communication. Updates to Protocol 10.12.1(1)(b) for Consistency with Newer Technologies and Options for EPS Meter Data Communications.

D. Tucker

10:00 AM

6.

NPRR-898 effective 1/1/2019 allows for return of copies of Site Certification Documents Electronically

H. Perez

10:30 AM

7.

Follow up review of Draft Changes Meter Test Report and Site Certification, Removal of Signature Requirement.

D. Maul

10:45 AM

8.

Review of Instrument Transformer Testing Requirement Protocol language 10.6.1.2(2) & (3).

D. Tucker

11:00 AM

 

Lunch (not provided)

 

11:45 AM

9.

Reports on EPS Activities

D. Tucker

1:00 PM

10.

Throw-over Schemes for VTs Follow-up Discussion

H. Perez

1:30 PM

11.

Update on Communication Path presented at Resource Integration Workshop on 1/29/2019

 

2:00 PM

12.

New or other Business Items

D. Sumbera

2:45 PM

13.

Meeting Summary and Closing Remarks

D. Sumbera

3:15 PM

 

End of Meeting

 

3:30 PM

Scheduled MWG Meetings