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SPWG Meeting

November 18, 2016
08:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206A
Teleconference: 877-668-4493
Meeting number: 624 324 529
Meeting password: Day2

Agenda

1.

Antitrust Admonition

B. Burford

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 2016 SPWG calendar

B. Burford

 

3.

Review & Approval of Minutes from Previous Meeting

B. Burford

 

4.

Action Item review and status update

Dung Nguyen

 

5.

2017 SPWG Calendar and Procedures Review

  • SPWG meeting schedule & calendar
  • SPWG case-building schedule
  • SPWG Procedures
   

6.

2017 SPWG Vice-Chair nominations and election

   

7.

Updates from TRE

  • 2016 Q2 ERCOT Misoperation Summary
   

8.

NERC PRC Standard Activities Report to ERCOT SPWG

Sam Francis

 

9.

SPWG Ground Fault Protection Focus Group

Gene Corpuz

 

10.

ERCOT Activity & Updates

ERCOT

 

11.

Short Circuit Case Building

  • Case Building Guide revisions

Perry Brown

 

12.

PRC-002-2 and ERCOT Guide Section 6

  • ERCOT Guide Section 6 Revisions

B. Burford

 

13.

Interesting Event Review (call for volunteers)

   

14.

Other Items

   

15.

Review of items requiring submittal before next SPWG meeting

B. Burford

 

16.

Review of new Action Items and Assignments

Dung Nguyen

 

17.

Next SPWG Meeting: March 2017

   
 

Adjourn

   
       

Scheduled SPWG Meetings

Key Documents

Nov 11, 2016 - doc - 26.5 KB
Nov 11, 2016 - zip - 227.5 KB

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