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PWG Meeting

September 23, 2009
09:00 AM - 03:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168
Dial-In: 512-225-7262
Dial-In Code: 3507

Agenda

1.

Antitrust Admonition https://www.ercot.com/content/mktparticipants/docs/Antitrust%20Admonition%20v3.17.09.pd

Chair

9:00 a.m.

2.

COPS Mtg. and PWG agenda review

Chair

9:05

3.

Approval of August 26 Meeting Notes

Chair

9:15

4.

Election for Vice Chair for remaining 2009 term

Chair

9:20

5.

RMWG on IDR to AMS

  1. Language Review
  2. Decision Tree BUSIDRRQ language
  3. MARS update if available


Calvin Adrian Kathy


9:30

10:00

10:15

6.

LPGRR035 language AMS and Valid TOU codes

Chris

10:30

7.

Draft language for Annual Validation suspension by TDSP

Ed

10:50

8.

Other Binding Documents

  1. LRS material ERCOT team status update
  2. ERCOT Load Research PUCT Rule Review


Sonja Carl


11:10

11:15

9.

Discuss November and December meeting dates

Chair

11:30

10.

What would happen to UFE if no adjustment to profiles during Hurricane Ike settlement - update of SEWG discussions

Calvin

11:45


Lunch


12:00


Continue morning items above as needed


1:00 p.m.

11.

Long Term Strategy Update

Ed

1:00

12.

Distribution loss factors in relation to UFE (loss studies)

Chair

1:30

13.

Load Research Project Update and Timeline

Bill

2:00

14.

2009 Annual Validation Updates

Diana

2:15

15.

Any new issues from ERCOT or Market Participants

Chair

2:30

16.

Review goals, action items and open/closed items list

Chair

2:40

17.

Confirm meeting on October 28, room 168, and adjourn.

Chair

2:50


Parked items

a.       Long term DR solution (goal 13)




Scheduled PWG Meetings

Key Documents

Final PWG Notes 20090923
Final PWG Notes 20090923
Oct 28, 2009 - doc - 59.5 KB
PWG Mtg Notes 20090826 Draft
Agenda 3: PWG Mtg Notes 20090826 Draft
Sep 4, 2009 - doc - 62.5 KB
RMWG Draft PRR 9 18 2009 for PWG
Agenda 5: RMWG Draft PRR 9 18 2009 for PWG
Sep 18, 2009 - doc - 57 KB
RMWG IDR to AMS illustrations
Agenda 5a: RMWG IDR to AMS Sept 18 Illustrations
Sep 22, 2009 - ppt - 2.2 MB
Rule 25.131
Agenda 8b: Rule 25.131
Mar 5, 2007 - pdf - 68.4 KB
LRS Update & Timeline for PWG Meeting on 092309
Agenda 13: LRS Update & Timeline for PWG Meeting on 092309
Sep 16, 2009 - ppt - 268 KB

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