1.

Antitrust Admonition

B. Burford

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

B. Burford

3.

Review and Approval of Minutes from Previous Meeting

B. Burford

4.

Action Item Review and Status Update

D. Nguyen

5.

Updates from TRE

• PRC-005-6
• 2015 Q3/Q4 ERCOT Misoperation Summary
• NERC’s Proposed Changes for Misoperation Reporting -PRC-004-3/5i

D. Penney

6.

Open Discussion on PRC-005-6

C. Crews

7.

NERC PRC Standard Activities Report to ERCOT SPWG

S. Francis

8.

SWPG Ground Fault Protection Focus Group

Koellner/Corpuz

9.

ERCOT Activity & Updates

ERCOT

10.

Short Circuit Case Building

• CY Pass Status
• Continuing Issues with Model Errors at IPP Interconnects

P. Brown/P. Belkin

11.

PRC-002-2 and ERCOT Guide Section 6

• ERCOT required DDR Locations
• ERCOT Guide Section 6 Revisions

B. Blevins

B. Burford

12.

Interesting Event Review (call for volunteers)

13.

Other Items

14.

Review of Items Requiring Submittal Before Next SPWG Meeting

B. Burford

15.

Review of New Action Items and Assignments

D. Nguyen

Future Meetings: July 21 & 22, 2016

Adjourn