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SPWG Meeting by Webex Only

November 10, 2020
09:00 AM

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Agenda

1.

Antitrust Admonition

J. Karlik


2.

Roster & Calendar Review/Update

J. Karlik



  • Pass Around Membership Roster & Sign-in Sheet



  • Pass Around Internal SPWG Coordination Roster



  • Introductions and Welcome New Members



  • Review SPWG 2020 Calendar



  • Review draft of 2021 Calendar


3.

Review and Approval of Minutes from Previous Meeting

J. Karlik


4.

Action Item Review and Status Update

J. Karlik


5.

Document Review

SPWG Members



  • SPWG Short-Circuit-Building Procedures



  • SPWG Procedures



  • Contact & Attendance Roster


6.

Nomination of 2021 Vice Chair

SPWG Members


7.

Updates from TRE

D. Penney



  • 2020 Q2 Mis-op Report



  • Update of Relay Failure Data


8.

Verification of AC Quantities during Protection System Design and 

D. Penney



Commissioning Review



9.

NERC PRC Standard Activities Report to ERCOT SPWG

G. Hargrave/A Klusman


10.

ERCOT Activity & Updates

ERCOT


11.

SPWG ASPEN One-Liner Issues

J. Karlik


12.

Military Highway Lock-Out Relay Failure/Trip

B. Burford


13.

Interesting Event Reviews



14.

Other Items

SPWG Members



  • Open Discussion – Volunteers


15.

Review of Items Requiring Submittal Before Next SPWG Meeting

V. Roberts


16.

Review of New Action Items and Assignments

V. Roberts


16.

Adjourn




Next Meeting: March 2-3, 2021



Scheduled SPWG Meetings

Key Documents

Nov 4, 2020 - docx - 37.1 KB

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