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DEWG Meeting

January 26, 2005
09:30 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 168

Agenda

Conference Number: 512-225-7280  Password: 7366

Agenda item

Responsible

Time

1. 

Introductions & Antitrust Admonition

Ryan Thomason

9:30-9:35

2. 

Election of New DEWG Chair & Vice Chair

OPEN

9:35-10:00

3. 

Working Group Procedures

  • Update scope and goals to reflect new COPS reporting structure (approval by COPS when completed)

Chair Nominee

10:00-11:00

4. 

Outstanding 2004 Issues/Items

  • See attached spreadsheet

Judy Briscoe

11:00-11:20

 

BREAK

11:20-11:30

5. 

2005 Goals & Priorities

Chair Nominee

11:30-12:00

 

 Lunch

 

12:00-1:00

6. 

Continuation of 2005 Goals

Chair Nominee

1:00-1:30

7. 

RMS Update

 

Ryan Thomason /    BJ Flowers

1:30-1:40

 

8. 

COPs Update

  • Info posted on website
  • Communication Conference
  • Implementation team for Sect. 9  

Judy Briscoe

1:40-1:50

 

BREAK   

 

1:50-2:00

9. 

TNMP Full TDSP ESI ID Extract & RCSO Report

  • Discuss what caused corrupt file on 01/04/05 (TNMP)
  • Discuss why report did not post on 12/24/04 (RCSO)

ERCOT

2:00-2:10

10.  

SCR 740 (SCR 727 Phase II)

  • Discuss TAC project update

ERCOT

2:10-3:15

11.

New Business

  • Identify items/reports to be discussed at next meeting

DEWG Members

3:15-3:20

12.   

Review Action Items

Chair Nominee

3:20-3:30

13.   

Adjourn

Chair Nominee

3:30


**This meeting is open to the public.  In order to ensure adequate accommodations, we request that those who are planning to attend please RSVP to Brittney Albracht at balbracht@ercot.com at least two business days in advance (although an RSVP is not required to attend).  Please note that for security purposes, a valid ID such as a driver’s license will be required to enter the ERCOT facilities.**

Scheduled DEWG Meetings

Key Documents

Feb 15, 2005 - doc - 58.5 KB
Feb 15, 2005 - zip - 185.9 KB
Feb 15, 2005 - doc - 70 KB

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

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