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AMWG Meeting

January 21, 2014
01:00 PM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168
Teleconference: 877-668-4493
Meeting number: 651 251 470
Meeting password: Amwg

Agenda

1.

Antitrust Admonition

 

E. Kent

1:00 p.m.

2.

Introductions

E. Kent

 

3.

Review AMWG Voting Procedures

 

ERCOT

 

4.

Vote on AMWG 2014 Leadership (Co-Leaders)

 

ERCOT

 

5.

Review of Interim Process for RORs to Request Backfilling Historical Usage

 

A. O’Flaherty

 

 

------------------------------Break----------------------------

 

 

 

6.

Status Update of AMWG Change Requests Approved by Retail Market Subcommittee (RMS)

 

A. O’Flaherty

 

7.

Update on SMT’s 3rd Party Access System Development

 

A. O’Flaherty

 

8.

AMWG and SMTDO Documentation Storage

 

E. Kent

 

9.

AMWG 2013 Accomplishments and 2014 Goals

 

E. Kent

 

10.

Future AMWG Meeting Dates/Times, WebEx and/or Face to Face meetings

 

E. Kent

 

11.

Adjourn

E. Kent  

5:00 p.m.

Scheduled AMWG Meetings

Key Documents

Jan 24, 2014 - doc - 709.5 KB
Mar 14, 2014 - doc - 709 KB
Mar 14, 2014 - ppt - 870 KB

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