SPWG Meeting by Webex Only

July 22, 2020
09:00 AM
Teleconference: 877-668-4493
Meeting number: 126 003 6857
Meeting password: 0722

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 Calendar
   

3.

Proposed NOGRR (Disturbance Monitoring Equipment Database) to revise OG 6.1.5

M. Stout

 

4.

Review and Approval of Minutes from Previous Meeting

J. Karlik

 

5.

Action Item Review and Status Update

J. Karlik

 

6.

Updates from TRE

D. Penney

 
 
  • Mis-op Summary 2020 Q1
   
 
  • Update on Relay Failure Data
   

7.

NERC PRC Standard Activities Report to ERCOT SPWG

Hargrave/Klusman

 

8.

ERCOT Activity & Updates

ERCOT

 

9.

The Impact of Inverter-Based Resources on the ERCOT Grid Protection Discussion 

J. Karlik/SPWG Members

 
 
  • Review Survey Results
   
 
  • Discuss if any Action Items are Needed
   

10.

Resource Registration Glossary/RARF Spreadsheet (RRGRR)

Quilumba/Chronister

 
 
  • Review Oncor’s Proposed RRGRR Spreadsheet Modifications
   
 
  • Discuss RRGRR Submission
   

11.

SPWG Procedures & Attendance

J. Karlik

 
 
  • Discuss Draft Procedures
   
 
  • Discuss Attendance Recording and Potential Consolidation to single SPWG Attendance List
   

12.

Interesting Event Reviews

Volunteers

 

13.

Other Items

SPWG Members

 
 
  • Open Discussion - Volunteers
   

14.

Review of Items Requiring Submittal Before Next SPWG Meeting

V. Roberts

 

15.

Review of New Action Items and Assignments

V. Roberts

 

16.

Adjourn

   
 

Next Meeting: November 10th & 11th, 2020

   

Scheduled SPWG Meetings