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PGDTF Meeting

October 10, 2018
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168
Teleconference: 877-668-4493
Meeting number: 624 912 410
Meeting password: 101018

Agenda

D. Preas

1.

Antitrust Admonition

D. Preas

2.

Introductions

Task Force

3.

Agenda Review D. Preas

4.

Review of minutes from September 13, 2018 PGDTF meeting Task Force

5.

Federal and State Activities Regarding GMD

  • Update of the Texas A&M magnetometer project
  • NSRF meeting
D. Preas/Task Force

6.

Discuss Vulnerability Assessment Event Descriptions

  • Opportunity for TSP sharing of potential events
Task Force

7.

Procedure manual update 2018

  • Timeline for the next update
  • Steps to submit updates?

8.

2021 SP/min GIC System Model cases for GIC flows update

  • Status of missing data in the 2021 SP/min cases
  • Status of updating the zero impedance lines (PTI patch?)
  • Schedule for posting the GIC flow data by ERCOT
ERCOT

9.

GIC 2022 SSWG summer peak/min case building update

  • GIC 2022 SSWG peak/min case building schedule
    • 9/4/2018 – ERCOT to provide template with blanks to enter new data
    • 10/1/2018 - TSP GIC System Model data due to ERCOT
    • 10/15/2018 - ERCOT to provide combined GIC data to PGDTF
    • 10/18/2018 - TSP face-to-face TSP-only model working session
    • 2/15/2019 - PGDTF to provide ERCOT with final GIC model
ERCOT

10.

Review GMD Vulnerability Assessment Scope and schedule

  • Review Oncor comments on 10/2
ERCOT
 11.

Other Business

  • 2019 chair and vice chair nominees
 D. Preas
12.

Future Meetings

  • November 6, 2018
  • December 13, 2018
  • January ?, 2019
 D. Preas
13.

Adjourn

D. Preas

Scheduled PGDTF Meetings