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SPWG Meeting by Webex Only

November 10, 2021
09:00 AM
Teleconference: 877-668-4493
Meeting number: 182 790 5204
Meeting password: SpWg1110

Agenda

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

   

Scheduled SPWG Meetings

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