1.

Antitrust Admonition

Clowe

8:30 a.m.

2.

Roster and Calendar Review Update

• Pass around Membership Roster and Sign-in Sheet
• Pass around Internal SPWG Coordination Roster
• Self-Introductions around table and phone
• Review SPWG Calendar

Clowe

3.

Review and Approval of Minutes from Previous Meeting

• Action Item Review
• Recap of activity since November 2014 meeting

Clowe

4.

Updates from TRE

• 2014 Q3/Q4 Misoperation Summary
• NERC Lessons Learned 02/10/2015

Penney

5.

Proper Way to Report Updates to Previous Quarter Misops in TRE Spreadsheet

Burford

6.

NERC PRC Standard Activities Report to ERCOT SPWG

Francis

7.

NERC Protection System Misoperations  Initiatives: Reliability Assessment and Performance Analysis

Howard Gugel

1:00 p.m.

8.

ERCOT Activity and Updates

ERCOT

9.

Short Circuit Case Building

• CY Pass 4
• GSU ties: Modeling Responsibility, ERCOT New Responsibilities
• Use of Saturated vs. Unsaturated Impedance Values in ASPEN

Clowe/Belkin

10.

Phasor Measurement Task Force Report

Koellner

Adjourn

5:00 p.m.