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PMTF Meeting

November 12, 2013
12:00 PM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206A
Teleconference: 877-668-4493
Meeting number: 650 640 249
Meeting password: Syncro123

Agenda

1.

ERCOT Antitrust Guidelines for Members of Committees, Sub Committees & Working Groups

  • Antitrust Admonition v3.17.09

B. Blevins

12:00 pm

2.

Elect Synchrophasor Task Force Chair

 

All

12:05 pm

3.

Background presentation of the need for the task force

  1. National Initiative
  2. CCET
  3. ERCOT Region

 

B. Blevins

A. Silverstein

M. Holloway

B. Blevins

 

12:15 pm

4.

Develop a list of issues/decisions for the task force to work on (STF SCOPE document list)

 

Chair

 

1:15 pm

 

Break

 

All

1:50 pm

5.

Develop a high level work plan

  1. Roster (ERCOT Listserv)
  2. Deliverable to ROS

 

Chair

2:00 pm

 

6.

Future meeting dates and schedule

 

B. Blevins

3:30 pm

 

Adjourn

 

 

4:00 pm

Scheduled PMTF Meetings

Key Documents

Nov 11, 2013 - pdf - 952.8 KB
Nov 11, 2013 - pdf - 958.3 KB

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