1.

Belkin

8:30 a.m.

2.

Roster & calendar review and update

a.      SPWG membership discussion

Belkin

3.

Review of minutes from previous meeting

Belkin

4.

Geomagnetic effects discussion

Datta-Barua

5.

NOG section 6.1.2.3 data recording requirements

Ee

6.

ROS inquiry regarding April/May 2011 Texas City area events

Belkin

 7.

K-factor Methodology Discussion

Hargrave

8.

Review NOGRR069 for relay misoperation reporting

a.      2011 Q1 aggregate results

Koellner

9.

Short circuit (SC) case building

a.      Feedback on FY SC case building/validation 

SPWG

b.      Draft TPL-001-2 requirement 2.3 (5^th FY SC case)

Koellner

c.       PGRR for SC database development

Belkin

d.      RARF updates/future additions

Koellner 

10.

Review SPWG Procedures document

SPWG

11.

Review SC study guidelines document for new generation interconnections

SPWG

12.

Standards activity & update

Francis

13.

SC case maintenance by ERCOT (Friday AM)

Teixeira

14.

Compliance update from TRE

Curtis

15.

PRC-023-1 critical line determination by ERCOT (tentative)

Blevins

16.

Review items requiring submittal before the next SPWG meeting

Belkin

Adjourn