SPWG Meeting by Webex Only

November 10, 2020
09:00 AM

Comments

Agenda

1.

Antitrust Admonition

J. Karlik

 

2.

Roster & Calendar Review/Update

J. Karlik

 
 
  • Pass Around Membership Roster & Sign-in Sheet
   
 
  • Pass Around Internal SPWG Coordination Roster
   
 
  • Introductions and Welcome New Members
   
 
  • Review SPWG 2020 Calendar
   
 
  • Review draft of 2021 Calendar
   

3.

Review and Approval of Minutes from Previous Meeting

J. Karlik

 

4.

Action Item Review and Status Update

J. Karlik

 

5.

Document Review

SPWG Members

 
 
  • SPWG Short-Circuit-Building Procedures
   
 
  • SPWG Procedures
   
 
  • Contact & Attendance Roster
   

6.

Nomination of 2021 Vice Chair

SPWG Members

 

7.

Updates from TRE

D. Penney

 
 
  • 2020 Q2 Mis-op Report
   
 
  • Update of Relay Failure Data
   

8.

Verification of AC Quantities during Protection System Design and 

D. Penney

 
 

Commissioning Review

   

9.

NERC PRC Standard Activities Report to ERCOT SPWG

G. Hargrave/A Klusman

 

10.

ERCOT Activity & Updates

ERCOT

 

11.

SPWG ASPEN One-Liner Issues

J. Karlik

 

12.

Military Highway Lock-Out Relay Failure/Trip

B. Burford

 

13.

Interesting Event Reviews

   

14.

Other Items

SPWG Members

 
 
  • Open Discussion – Volunteers
   

15.

Review of Items Requiring Submittal Before Next SPWG Meeting

V. Roberts

 

16.

Review of New Action Items and Assignments

V. Roberts

 

16.

Adjourn

   
 

Next Meeting: March 2-3, 2021

   

Scheduled SPWG Meetings