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AMWG Meeting

January 20, 2015
09:00 AM - 03:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 211
Teleconference: 877-668-4493
Meeting number: 652 713 558
Meeting password: Amwg

Agenda

1

Antitrust Admonition

E Kent

9:00 AM

2

Introductions

E Kent

 

3

Election of Officers for 2015 AMWG Leadership

E Kent / J Schatz

 

4

Review Draft meeting notes and Action Items from the December Meeting

J Schatz

 

5

Create and agree on 2015 AMWG goals

E Kent

 

6

Discuss additional meeting dates for 2015

E Kent

 

7

Review the SMT Usability Study Results from SLG Heuristick

C Wright / A O’Flaherty

 

8

SMT Infrastructure Refresh Schedule, Status and Market Impacts

A O’Flaherty

 

9

Update on all RMS approved AMWG Change Requests, story boards and cost estimates

A O’Flaherty

 
 

-----------------------Lunch Break ----------------------------------

   

10

Review newly created Change Requests

J Schatz

 

11

Review New enhancement Requests

A O’Flaherty

 

12

Discuss Unresolved Issues on the Issues Log

E Kent

 

13

Review Updated AMWG_MaterCRAndIssues Log

E Kent

 

14

Discuss any questions related to the SMT Monthly Market Reports for December

A O’Flaherty

 

15

Review Action Items and Agenda Items

J Schatz

 

16

Identify Items to Present in the next RMS Meeting

J Schatz

 

17

Adjourn

E Kent

3:00 PM

     

Scheduled AMWG Meetings

Key Documents

Feb 24, 2015 - doc - 58.5 KB
Jan 14, 2015 - xls - 409.5 KB
Jan 13, 2015 - doc - 52.5 KB
Dec 19, 2014 - doc - 61 KB
Jan 14, 2015 - xls - 49 KB
Jan 13, 2015 - zip - 135.3 KB
Jan 13, 2015 - ppt - 2.5 MB
Jan 14, 2015 - xls - 78 KB
Jan 13, 2015 - zip - 6 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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