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