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System Protection Working Group Meeting

February 19, 2009
01:00 PM - 05:00 PM
LCRA Bertgstrom Technology Center
6800 Burleson Road, Bldg., 310
Austin, TX 78744
Room A-127

Agenda

1.

Anti-trust Admonition

Hargrave

 

2.

Roster review/update

Hargrave/SPWG

 

3. 

Review of minutes from previous meeting

Hargrave/SPWG

 

4.

2009 case building update

Kakarla

 

 

  • Wind modeling update

 

 

5.

Review SPWG Procedures Document for NERC Compliance

Kakarla/SPWG

 

 

  • Roster update on ERCOT website

 

 

 

  • SPWG mailing list

 

 

6. 

Relay misoperations database

Kakarla/SPWG

 

7.

ERCOT Operations

Bill Blevins

 

 

  • ERCOT Market Notices

 

 

 

 

  • Disturbance Monitoring Reports

 

 

 

  • Relay Misoperations Database

 

 

8. 

OGRR to address NERC Standard PRC-001-1/Market Notice M-A031408-01

Hargrave/SPWG

 

9. 

Standards activity

Francis

 

10. 

Compliance topics

TxRE (if available)

 

11.

Review of calendar for 1009

Hargrave

 

12. 

Review items requiring submittal before the next SPWG meeting

Hargrave

 

13.

Exchange of company maps, single-lines, etc.

Hargrave/SPWG

 

14. 

General discussion and information exchange

Hargrave/SPWG

 

15. 

Select site and date for next meeting

Hargrave/SPWG

 

Scheduled SPWG Meetings

Key Documents

SPWG_Meeting_Feb_2009_Hotels-by-LCRA-BTC
SPWG - Meeting - Feb - 2009 - Hotel by LCRA - BTC
Jan 26, 2009 - xls - 19.5 KB
SPWG_Meeting_Feb_2009_Hotels-Near-LCRA-BTC
SPWG - Meeting - Feb - 2009 - Hotels Near LCRA BTC
Jan 26, 2009 - xls - 21 KB
SPWG_Meeting_Feb_2009_LCRA_BTC_BW
SPWG-Meeting-Feb 2009 LCRA BTC BW
Jan 29, 2009 - pdf - 76.5 KB
SPWG_Meeting_Feb_2009_LCRA_Contact_Details
SPWG -Meeting-Feb-2009-LCRA Contact Details
Jan 26, 2009 - doc - 27.5 KB
SPWG_Meeting_Minutes_Nov_2008_FINAL
SPWG-Meeting Minutes-Nov 2008 - FINAL
Jan 29, 2009 - pdf - 42.8 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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