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.