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SPWG Meeting

November 21, 2014
08:00 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168
Teleconference: 877-668-4493
Meeting number: 650 942 636
Meeting password: spwg1121

Agenda

1.

Antitrust Admonition

Mattei

8:30 a.m.

2.

Roster and Calendar Review/Update

  • Pass Around Membership Roster and Sign-in Sheet
  • Pass Around internal SPWG Coordination Roster
  • Self Introductions Around the Table and on the Phone
  • Review SPWG Calendar

Mattei

 

3.

Review and Approval of Minutes from Previous Meeting

  • Action Item Review
  • Recap of Activity Since July 2014 Meeting

Mattei

 

4.

Updates from TRE

  • 2014 Q2 ERCOT Misoperation Summary
  • Discussion on Detailed Review of Misoperations (determine interest level)
  • NERC RAS Definition: 1) Examine ERCOT Operating Guide and Discuss Aligning Language; and  2) NERC SPS/RAS Teleconference
  • FERC Order 754/NERC SPCS (with Sam Francis)

Penney

 

5.

Standard Activity & Updates

Francis

 

6.

ERCOT Activity & Updates

ERCOT

 

7.

SPWG Procedure Manual Review

  • Procedure Section 5, 345kV Disturbance Review (Necessary)
  • Review TPL-001-04: 1) TPL-001-04R1, R7 Requirements;  and 2) ERCOT Planning Guide Section 6.3
  • Nodal Section 6: Disturbance Monitoring and System Protection Review {Per SPWG Procedure (7)}
  • MOD-032 Standard Impact on SPWG Procedures
  • Changes to SPWG Procedure Manual  or Section 6

Mattei

 

8.

Relay Loadability Limit (Rate R or Rate D) in to Planning Cases

Koellner

 

9.

Phasor Measurement Task Force Report

Koellner

 

10.

Short Circuit Case Building

  • Establish Schedule for 2015 Case Building
  • Determine Version of ASPEN/PSSE
  • Discuss Model Changes by ERCOT to Wind Farm and Transformers (AEP)
  • Review SPWG SC Case Building Procedure

ALL

 

11.

Interesting Event Review (Call for Volunteers)

 

 

12.

Review of Items Requiring Submittal Before Next SPWG Meeting

  • Nominations for and Election of Vice Chair

Mattei

 

 

Adjourn

 

5:00 p.m.

Scheduled SPWG Meetings

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