Topics

Speaker

Duration

1.

Anti-Trust Admonition

D. Sumbera

9:30 am – 9:35 am

2.

Attendance roll-call and introductions

D. Sumbera

9:35 am – 9:40 am

4.

Review impact analysis for SMOGRR-018 (EPS Metering for 3-wire Wye Configuration).

D. Tucker

9:40 am – 9:55 am

5.

Review impact analysis for SMOGRR-019 (Clarifications and Updates to Paralleling Current Transformers, Instrument Transfer Name Plate Photos and Loss of Potential Event Logging Requirements)

D. Tucker

9:55 am – 10:10 am

6.

Review changes to "TDSP Version of Audit checklist ver 4.3" which is posted on ERCOT website

D. Tucker

10:10 am – 10:20 am

7.

New or other business items

D. Sumbera

10:20 am – 10:25 am

8.

Meeting Summary and Closing Remarks

D. Sumbera

10:25 am – 10:30 am

9.

End of Meeting

-

10:30 am