1.

Antitrust Admonition

Mattei

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

Mattei

3.

Review and Approval of Minutes from Previous Meeting

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

Mattei

4.

System Strength Workshop

• Summarize discussions from morning meeting
• Discuss action items and SPWG activity

Mattei

5.

Updates from TRE

• 2014 Q1 ERCOT Misoperation Summary
• Tertiary Connection Shunt Devices

Penney

6.

Member Discussion

• Temporary Relay Settings {Koellner}
• Phasor Measurement Task Force Update {Koellner}
• Even/Case Study/Misoperation Discussion/Lesson Learned
• The Cap Bank Controlled Carrier Lockout Relay {Mattei}

Koellner/Mattei

 7.

(If time permits) ERCOT Update from Ed Geer

Adjourn

5:00 p.m.