1.

Antitrust Admonition

Mattei

1:00 p.m.

2.

Roster and Calendar Review and Update

Mattei

3.

Review and Approval of Minutes From Previous Meeting

• Action Item Review
• Recap of Activity Since November 2013 Meeting

Mattei

4.

Updates from TRE

• 2013 Q4 ERCOT Misoperation Summary
• FERC 754 Protection System Single Points of Failure Data Request; Summary of 300kV and Higher Data
• Updates to Reporting Procedure per NOGRR 123 and Segue to Discussion on Changes that were made by OWG and SPWG to NOGRR 123 and Confirmed by ROS and TAC

Changes to TRE Misoperation Reporting Procedure and Template

Penney/Mattei

5.

Standard Activity and Update

• PRC005, PRC023, PRC027, FERC Orders 754 and 758, etc
• TPL Standards/Short Circuit Component

Francis

6.

Member Discussion

• Ground Time vs. Ground Instantaneous vs. Ground Distance Elements in Line Relaying
• Phasor Measurement Task Force

Koellner

Adjourn

5:00 p.m.