Electric Reliability Council of Texas (ERCOT)

PWG Meeting

January 30, 2007
9:00 AM - 3:00 PM
ERCOT Austin 168
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512.225.7280
Dial-In Code: 1563
Business Casual
Agenda
1. Antitrust Admonition Chair 9:00 a.m.
2. COPS 1/9 mtg. review, PWG agenda review Chair 9:05
3. Approval of December 20 meeting notes Chair 9:10
4. PWG 2007 leadership elections ERCOT Staff 9:20
5. Annual Validation Update ERCOT Staff 9:30
6. Load Research Project Milestone Timeline Review ERCOT Staff 9:40
7. Load Profile 5/15/2007 Implementation Review
  1. Status of Backcast Profile postings
  2. Status of Model 3 modified system changes
 Chair 9:50
8. Poll for LPGRR017 - BUSOGFLT after IA and/or CBA Chair 10:00
9. Round 2 Sample Review ERCOT Staff 10:10
10. Demand Response Settlement Zeina El-Azzi
(Good Company)		 11:30
11. Lunch   12:00 p.m.
12. Review Default Profile ID Assignment by weather zone LPGRR after comment period. Chair 1:00
13. Review draft LPGRR for Annual Validation 2007 ending period Chair 1:15
14. Review 2007 PWG Goals Chair 1:45
15. Review action items and open/closed items list Chair 2:00
16. Any new issues from ERCOT or Market Participants Chair 2:45
17. Confirm next meeting on TBD, adjourn. Chair 3:00
18. Parked items
  1. LPGRR to close Annual Validation (99%) action item from Dec. 20, 2006 meeting.
    
Open Action Items from Previous Meetings
Responsible Party
  • Draft LPGRR language to define the end of Annual Validation
 ERCOT Staff
  • Report on readiness for new spring DST change occurring on March 11, 2007
 TNMP
  • Draft transition plan including timeline, implementation day, and forecast/backcast issues for BUSOGFLT
 ERCOT Staff
  • Review PWG Goals for prioritization
 All
  • Post updated Open and Closed Items lists to the ERCOT website
 ERCOT Staff

Key Documents


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