1.

Anti-Trust Admonition

D. DiSanto

9:00 am - 9:05 am

2.

NPRR-570 (Reduce RTM Settlement Timeline to Operating Day Plus Five): Impacts on notices when EPS meter data is required on the same business day to support settlements and non-business day coverage

D. Tucker/ P. Vinton

9:05 am - 10:30 am

3.

Break

10:30 am - 10:40 am

4.

NPRR-570 discussions continued

D. Tucker/ P. Vinton

10:40 am - 12:00 pm

5.

Lunch Break

12:00 pm - 1:15 pm

6.

Follow-up discussion on CCVT 5-year re-certification

T. Davis

1:15 pm - 1:45 pm

7.

Follow-up discussion on Parallel CT clarification per SMOG 1.3.7 (e)

H. Perez

1:45 pm - 2:15 pm

8.

Follow-up discussion on Loss of potential per SMOG 1.4.7 - define specific threshold voltage

C. Wang

2:15 pm - 2:45 pm

9.

Break

2:45 pm - 3:00 pm

10.

Follow-up discussion on EPS metering sites with Provisionally Approved status

T. Davis

3:00 pm - 3:15 pm

11.

Follow-up discussion on TDSP’s submission of nameplate photos of newly-installed instrument transformers (CTs & VTs)

H. Perez

3:15 pm - 3:30 pm

12.

New or other business items

D. DiSanto

3:30 pm - 3:55 pm

13.

Meeting Wrap-up

D. DiSanto

3:55 pm - 4:00 pm

Adjourn