PGDTF Meeting

    January 15, 2019
    09:30 AM
    ERCOT Austin Room 168
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 627 546 802
    Meeting password: 0115

    Agenda

    1.

    Antitrust Admonition

    D. Preas

    9:30 a.m.

    2.

    Introductions

    Task Force

     

    3.

    Agenda Review

    D. Preas

     

    4.

    Review of minutes from December 13, 2018 PGDTF meeting

    Task Force

     

    5.

    Federal and State Activities Regarding GMD 

    D. Preas/Task Force

     
     
    • NERC GMDTF meeting at Texas RE on January 30, 2019
       

    6.

    Review the PGDTF Open Items list

    Task Force

     

    7.

    PGDTF Landing Page Clean-up 2019

    D. Preas/Task Force

     

    8.

    ERCOT presentation to ROS – GIC flow results

    P. Yan/ERCOT

     

    9.

    Updates to the PGDTF Scope

    Task Force

     
     
    • Requested by ROS
       
     
    • Current scope status sent to TF on 1/02 for comments
       
     
    • Draft version 2 scope small-team update
       

    10.

    Discuss Vulnerability Assessment Event Descriptions

    Task Force

     
     
    • Opportunity for TSP sharing of potential events
       
     
    • Category A & B events update
       
     
    • Market notice and submission deadline update
       

    11.

    PSSE versus Power World Benchmark follow-up

    Task Force

     
     
    • Action item assignment?
       

    12.

    PSSE Line Length Analysis

    ERCOT

     

    13.

    GIC System Model Procedure manual update 2019

    ERCOT

     

    14.

    Discuss NERC TPL-007-2

    Task Force

     
     
    • ERCOT PGRR related TPL-007-2
       
     
    • Comparison of TPL-001-1 and TPL-001-2 implementation dates
       
     
    • Steps moving forward
       
     
    • Supplemental GMD event (12v/km)
       

    15.

    GIC 2022 SSWG summer peak/min case building update

    Task Force

     
     
    • GIC 2022 SSWG peak/min case building timeline
       

    16.

    Other Business

    D. Preas

     
           

    17.

    Future Meetings

    D. Preas/A. Amahatsion

     
     
    • February 26, 2019
       
     
    • 2019 schedule update
       

    18.

    Adjourn

     

    3:30 p.m.

    Scheduled PGDTF Meetings