Event Details

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SPWG Meeting by Webex Only

November 10, 2021
09:00 AM

WebEx Conference

Teleconference: 877-668-4493

Meeting number: 182 790 5204

Meeting password: SpWg1110

1.	Antitrust Admonition	V. Roberts
2.	Roster & Calendar Review/Update	V. Roberts
	Pass Around Membership Roster & Sign-in Sheet (WebEx Log)
	Pass Around Internal SPWG Coordination Roster (By Email)
	WebEx Call Request for New Members: Self-Introductions & Welcome
	Review SPWG Calendar
	Review 2021 Calendar
	Review Draft of 2022 Calendar
3.	Review and Approval of Minutes from Previous Meeting	V. Roberts
4.	Action Item Review and Status Update	V. Roberts
5.	Document Review	SPWG Members
	SPWG Short-Circuit Case Building Procedures
	SPWG Procedures
	Contact & Attendance Roster
6.	Nomination of 2022 Chair and 2022 Vice Chair	SPWG Members
7.	Updates from TRE	D. Penney
	2021 Q2 Misoperation Data
	Odessa Area Loss of Solar Event on May 9, 2021
8.	PUC/ERCOT Transmission Equipment Weatherization Vulnerability Assessment	Andrew Mattei
9.	NERC PRC Standard Activities Report to ERCOT SPWG	G. Hargrave
10.	ERCOT Activity & Updates	Eric Meier
	Continued Discussion on Consistency in Model Build Process
	SODG Update
	General Discussion (SSWG/SPWG Compare)
11.	PRC-004-6 Power Swing Trip and Misoperation Discussion	B. Burford
	Unnecessary Trip – Other Than Fault (Examples)
12.	Document Review	SPWG Members
	Contact & Attendance Roster (Review for any Updates)
	ERCOT Activity & Updates
13.	Interesting Event Reviews
14.	Other Items
	Open Discussion
15.	Review of Items Requiring Submittal Before Next SPWG Meeting (March 2022 - TBD)	J. Karlik
16.	Review of New Action Items and Assignments	J. Karlik
17.	Adjourn