1.

Anti-Trust Admonition

D. Sumbera

9:30 am -- 9:35 am

2.

Attendance roll-call and introduction

D. Sumbera

9:35 am -- 9:45 am

3.

Nominate and select MWG Chairperson and Vice-chairperson

D. Tucker

9:45 am -- 10:00 am

4.

Discuss proposed NPRR/RMGRR with the concept of "Allow AMS Data Submittal for TDSP-Read Non-Modeled Generators".

D. Tucker

10:00 am -- 11:00 am

5.

Break

-

11:00 am -- 11:15 am

6.

Review proposed SMOGRR language change in section 1.3.7 regarding Parallel CTs 

H. Perez

11:15 am -- 11:30 am

7.

Review proposed SMOGRR language change in section 1.4.7 regarding Loss of Potential

H. Perez

11:30 am -- 11:45 am

8.

Review proposed SMOGRR language change regarding TDSP’s submission of nameplate photos of newly-installed instrument transformers (CTs & VTs) as part of Site Certification Documents

H. Perez

11:45 am -- 12:00 nn

9.

   Lunch Break

-

12:00 nn -- 1:15 pm

10.

   EPS Meters via IP-based Communications

P. Vinton

1:15 pm -- 1:45 pm

11.

   New or other business items

D. Sumbera

1:45 pm -- 2:45 pm

12.

   Meeting Summary and Closing Remarks

D. Sumbera

2:45 pm -- 3:00 pm

13.

   End of Meeting

-

3:00 pm