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SPWG Meeting

November 12, 2015
08:00 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 625 692 434
Meeting password: Day1
Agenda

1.

Antitrust Admonition

Clowe

8:30 a.m.

2.

Roster & Calendar Review/Update

  • Pass around Membership Roster & Sign-in Sheet
  • Pass around internal SPWG Coordination Roster
  • Self-introductions around the table and on the phone
  • Review 2015 SPWG calendar

Clowe

  

3.

Review & Approval of Minutes from Previous Meeting

  • Action item review
  • Recap of activity since July 2015 meeting

Clowe

  

4.

SPWG 2016 Calendar Year Preparation

  • Review and finalize: 1) 2016 SPWG meeting schedule and calendar; and 2) 2016 SPWG case building schedule
  • Nominate and vote -- 2016 SPWG Vice Chair

Clowe

  

5.

Updates from TRE

  • 2015 Q2 ERCOT Misoperation Summary
  • NERC's proposed changes for Misoperation Reporting - PRC-004-3

Penney

  

6.

SPWG Ground Fault Protection Focus Group

Koellner

  

7.

NERC Activities Report to ERCOT SPWG

Francis

  

8.

ERCOT Activity & Updates

ERCOT

  

9.

Case Building Guide

  • Review version 1.8

Belkin

  
 

Adjourn

   5:00 p.m.

Scheduled SPWG Meetings

Key Documents

2015 11 ERCOT SPWG Agenda rev01 ERCOT
Nov 9, 2015 - zip - 2.2 MB

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