PGDTF Meeting

    November 06, 2018
    09:30 AM
    ERCOT Austin Room 168
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 621 249 553
    Meeting password: 110618

    Agenda

    1.

    Antitrust Admonition

    D. Preas

    9:30 a.m.

    2.

    Introductions

    Task Force

     

    3.

    Agenda Review

    D. Preas

     

    4.

    Review of minutes from October 10, 2018 PGDTF meeting

    Task Force

     

    5.

    Federal and State Activities Regarding GMD 

    D. Preas/Task Force

     
     

    Update of the Texas A&M magnetometer project

       
     

    NERC TPL-007-3 – Canadian Variance

       

    6.

    Updates to the PGDTF Scope Task Force

    Task Force

     
     

    Requested by ROS

       

    7.

    Review the PGDTF Open Items list

    Task Force

     

    8.

    Discuss Vulnerability Assessment Event Descriptions 

    Task Force

     
     

    Opportunity for TSP sharing of potential events

       
     

    Event descriptions for REs

       
     

    Submission deadline for vulnerability assessment events is December 31st

       
     

    ERCOT process for accepting event data

       

    9.

    GIC System Model Procedure manual update 2018

       
     

    Review updates to the Procedure Manual

       

    10.

    2021 SP/min GIC System Model cases for GIC flows update

    ERCOT

    .

    11.

    Status of the update to existing RE data

    ERCOT 

     

    12.

    GIC 2022 SSWG summer peak/min case building update

    ERCOT

     
     

    Status of development of data for future REs

       
     

    GIC 2022 SSWG peak/min case building schedule

       
     

    9/4/2018 – ERCOT to provide template with blanks to enter new data

       
     

    10/1/2018 - TSP GIC System Model data due to ERCOT

       
     

    10/15/2018 - ERCOT to provide combined GIC data to PGDTF

       
     

    10/18/2018 - TSP face-to-face TSP-only model working session

       
     

    2/15/2019 - PGDTF to provide ERCOT with final GIC model

       

    13.

     Review GMD Vulnerability Assessment Scope and schedule

    ERCOT

     

    14.

    2019 vice chair nominees

    D. Preas

     

    15.

    December 13, 2018

    D. Preas 

     
     

    January ?, 2019

       

    16.

    Adjourn

    D. Preas 

     

    Scheduled PGDTF Meetings