SPWG Meeting

    July 14, 2017
    08:00 AM
    ERCOT Austin
    Room 168
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 629 582 052
    Meeting password: 0714

    Agenda

    1.

    Antitrust Admonition

    D. Nguyen

    8:30 a.m.

    2.

    Roster & Calendar review/update

    D. Nguyen

     
     
    • Pass Around Membership Roster & Sign-in Sheet
       
     
    • Pass Around Internal SPWG Coordination Roster
       
     
    • Self-introductions Around the Table and on the Phone
       
     
    • Review 2017 SPWG Calendar
       

    3.

    Review and Approval of Minutes from Previous Meeting

    D. Nguyen

     

    4.

    Action Item Review and Status Update

    Gene

     

    5.

    Updates from TRE

    D. Penny

     
     
    • 2017 Q1 ERCOT Misoperation Summary
       

    6.

    NERC PRC Standard Activities Report to ERCOT SPWG

    S. Francis

     

    7.

    ERCOT Activity & Updates

    ERCOT

     

    8.

    Short Circuit Case Building

    Presenter

     
     
    • 2017CY Pass Status
       
     
    • Case Building Guide Revisions for Version 1.9 Renewable Resource Modeling
       

    9.

    Interesting Event Review (call for volunteers!)

    Presenter

     

    10.

    Other Items

       

    11.

    Review of Items Requiring Submittal Before Next SPWG Meeting

    Gene

     

    12.

    Review of New Action Items and Assignments

    Gene

     

    13.

    Adjourn

    D. Nguyen

    5:00 p.m.

     

    Future Meetings: November 9th & 10th, 2017