SPWG Meeting

    July 19, 2018
    08:00 AM
    ERCOT Austin Room 168
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 621 078 279
    Meeting password: 0719

    Agenda

    1.

    Antitrust Admonition

    Gene Corpuz

     

    2.

    Roster & Calendar review/update

    Gene Corpuz

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

    3.

    Review and Approval of Minutes from Previous Meeting

    Gene Corpuz

     

    4.

    Action Item Review and Status Update

    Gene Corpuz

     

    5.

    Updates from TRE

    D. Penny

     

    6.

    NERC PRC Standard Activities Report to ERCOT SPWG

    G. Hargrave/A. Klusman

     

    7.

    ERCOT Activity & Updates

    ERCOT

     

    8.

    Short Circuit Case Building

    S. Clare

     
     
    • Mutual Impedance Overview and Calculations
       

    9.

    Event Review

    G. Hargrave/G. Corpuz/B. Burford

     
     
    • LCD Relay Response to a Direct Lightening Strike
       
     
    • Live Oak – San Angelo Power 138 kV Circuit Fault Event on 3/20/2018
       

    10.

    Other Items

       

    11.

    Review of Items Requiring Submittal Before Next SPWG Meeting

    Gene Corpuz

     

    12.

    Review of New Action Items and Assignments

    M. Davis

     

    13.

    Adjourn

    Gene Corpuz

     

    Scheduled SPWG Meetings