SPWG Meeting

March 05, 2019
09:00 AM
ERCOT Austin Room 168
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 621 268 159
Meeting password: 0305

Agenda

1.

Antitrust Admonition

M. Davis, Jr.

 

2.

Roster & Calendar review/update

M. Davis, Jr.

 
 
  • 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

M. Davis, Jr.

 

4.

Action Item Review and Status Update

M. Davis, Jr.

 

5.

Updates from TRE

D. Penny

 

6.

NERC PRC Standard Activities Report to ERCOT SPWG

G. Hargrave and A. Klusman

 

7.

ERCOT Activity & Updates

ERCOT

 
 
  • Potential SPWG Case Building Procedure Updates
   
 
  • Relay Loadability Presentation (C. Wolf)
   
 
  • ERCOT Presentation (J. Aldridge)
   

8.

Nomination for 2019 Vice-Chair

M. Davis, Jr.

 

9.

Interesting Event Reviews - Volunteers

   

10.

Other Items

M. Davis, Jr.

 
 
  • Scott-T Transformer Modeling
   
 
  • Experiences with Carrier Holes
   

11.

Review of Items Requiring Submittal Before Next SPWG Meeting

M. Davis, Jr.

 

12.

Review of New Action Items and Assignments

M. Davis, Jr.

 
 

Adjourn

   

Scheduled SPWG Meetings