Event Details

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MWG Meeting
March 13, 2019 09:30 AM

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168	WebEx Conference Teleconference: 877-668-4493 Meeting number: 628 449 722 Meeting password: MWG031319

1.	Anti-Trust Admonition	D. Sumbera	9:30 AM
2.	Attendance Roll-Call and Introduction	D. Sumbera	9:35 AM
3.	Introduction of MWG Chairperson and Vice-Chairperson	D. Tucker	9:45 AM
4.	Request for Nominations or Volunteers for Chair and Vice-Chair. Vote on any changes	D. Tucker	9:50 AM
5.	Follow up on moving away from POTs for EPS Meter Communication. Updates to Protocol 10.12.1(1)(b) for Consistency with Newer Technologies and Options for EPS Meter Data Communications.	D. Tucker	10:00 AM
6.	NPRR-898 effective 1/1/2019 allows for return of copies of Site Certification Documents Electronically	H. Perez	10:30 AM
7.	Follow up review of Draft Changes Meter Test Report and Site Certification, Removal of Signature Requirement.	D. Maul	10:45 AM
8.	Review of Instrument Transformer Testing Requirement Protocol language 10.6.1.2(2) & (3).	D. Tucker	11:00 AM
	Lunch (not provided)		11:45 AM
9.	Reports on EPS Activities	D. Tucker	1:00 PM
10.	Throw-over Schemes for VTs Follow-up Discussion	H. Perez	1:30 PM
11.	Update on Communication Path presented at Resource Integration Workshop on 1/29/2019		2:00 PM
12.	New or other Business Items	D. Sumbera	2:45 PM
13.	Meeting Summary and Closing Remarks	D. Sumbera	3:15 PM
	End of Meeting		3:30 PM