PGDTF Meeting

February 26, 2019
09:30 AM
ERCOT Austin Room 168
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 622 894 800
Meeting password: 0226

Agenda

1.

Antitrust Admonition

A. Amahatsion

9:30 a.m.

2.

Introductions

Task Force

 

3.

Agenda Review

A. Amahatsion

 

4.

Review of minutes from January 15, 2019 PGDTF meeting

Task Force

 

5.

Federal and State Activities Regarding GMD 

A. Amahatsion/Task Force

 

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

 

 

6.

Review the PGDTF Open Items list

Task Force

 

7.

Review the PGDTF Scope Version 2

Task Force

 

 
  • Requested by ROS
   

8.

GIC System Model Procedure Manual Update 2019

Task Force

 

9.

PGDTF Model Building Contact List/Roster

ERCOT

 

10.

GIC Modeling Expectations Review

ERCOT

 

11.

GIC 2022 SSWG Case Building Overview

ERCOT

 

12.

Discuss NERC TPL-007-2

ERCOT

 

 
  • Review the draft PGRR to address the GMD related

Task Force

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

13.

Discuss Vulnerability Assessment Event Descriptions

Task Force

 

 
  • Opportunity for TSP Sharing of Potential Event
   

14.

Other Business

A. Amahatsion

 

15.

Future Meetings

A. Amahatsion

 

 
  • March 19, 2019
   

16.

Adjourn

A. Amahatsion

3:30 p.m.

Scheduled PGDTF Meetings