AMWG Meeting
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January 20, 2015
09:00 AM
- 03:00 PM
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 211
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Teleconference: 877-668-4493
Meeting number: 652 713 558
Meeting password: Amwg
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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 |
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4 |
Review Draft meeting notes and Action Items from the December Meeting |
J Schatz |
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5 |
Create and agree on 2015 AMWG goals |
E Kent |
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6 |
Discuss additional meeting dates for 2015 |
E Kent |
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7 |
Review the SMT Usability Study Results from SLG Heuristick |
C Wright / A O’Flaherty |
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8 |
SMT Infrastructure Refresh Schedule, Status and Market Impacts |
A O’Flaherty |
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9 |
Update on all RMS approved AMWG Change Requests, story boards and cost estimates |
A O’Flaherty |
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-----------------------Lunch Break ---------------------------------- |
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10 |
Review newly created Change Requests |
J Schatz |
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11 |
Review New enhancement Requests |
A O’Flaherty |
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12 |
Discuss Unresolved Issues on the Issues Log |
E Kent |
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13 |
Review Updated AMWG_MaterCRAndIssues Log |
E Kent |
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14 |
Discuss any questions related to the SMT Monthly Market Reports for December |
A O’Flaherty |
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15 |
Review Action Items and Agenda Items |
J Schatz |
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16 |
Identify Items to Present in the next RMS Meeting |
J Schatz |
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17 |
Adjourn |
E Kent |
3:00 PM |
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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 - ppt - 1.1 MB
Jan 14, 2015 - xls - 49 KB
Jan 13, 2015 - zip - 135.3 KB
Jan 13, 2015 - ppt - 2.5 MB
Jan 13, 2015 - ppt - 5.6 MB
Jan 14, 2015 - xls - 78 KB
Jan 13, 2015 - zip - 6 MB
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