PGDTF Meeting

August 13, 2019
09:30 AM
ERCOT Austin Room 168
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 624 592 435
Meeting password: PGDTF

Agenda

1. Antitrust Admonition

A. Amahatsion 9:30 a.m.

2. Introductions

Task Force

3. Agenda Review

A. Amahatsion

4. Review of minutes from May 16, 2019 PGDTF meeting

A. Amahatsion /Task Force

5. Federal and State Activities Regarding GMD

Task Force

6. Discuss removal of Gray Boxing from Planning Guide due to PGRR057 and PGRR070

ERCOT

7. Discuss summary of GIC flow in 2022 GIC Cases and corrections to Cases

ERCOT

8. Discuss next steps and schedule for finalization of 2022 GIC Cases and for GMD Vulnerability Assessment activities

ERCOT

9. Discuss Commenting on NERC Modifications to TPL-007-3

Task Force

10. Other Business

 

·Develop Assumptions Document for the 2022 GIC Cases

Task Force

11. Future Meetings

 

·September 12, 2019

 

12.Adjourn

A. Amahatsion 3:30 p.m.

Scheduled PGDTF Meetings