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System Protection Working Group Meeting |
| November 11, 2010 8:30 AM - 5:00 PM |
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Multiple Day Meeting
ERCOT Austin Room 168
7620 Metro Center Dr.
Austin, TX 78744
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Agenda
Day 1
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1. |
Antitrust Admonition |
Woolard |
9:00 am |
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2. |
Roster Review and Update |
Woolard/SPWG |
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3. |
Review of Minutes From Previous Meeting |
Woolard/SPWG |
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4. |
Election of Officers for 2011 |
Woolard/SPWG |
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5. |
Short Circuit Database |
Kakarla |
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6. |
Review SPWG Procedures Document for NERC Compliance Roster Update on ERCOT Website
SPWG Mailing List |
Kakarla |
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7. |
Changes to Procedures and Operating Guide for Planning Group |
SPWG/PLWG |
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8. |
Standards Activity |
Francis |
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9. |
Compliance Topics |
TxRE |
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10. |
Review of Calendar for 2010 |
Woolard |
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11. |
Review Items Requiring Submittal Before the Next SPWG Meeting |
Woolard |
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12. |
General Discussion and Information Exchange |
SPWG |
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13. |
Select Date for Next Meeting |
SPWG |
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ADJOURN |
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Day 2
See Day One Agenda