1.

Antitrust Admonition

Dung Nguyen

2.

Roster & Calendar Review/Update

• Pass around Membership Roster & Sign-in Sheet
• Pass around internal SPWG Coordination Roster
• Self-introductions around the table and on the phone
• Review 2017 SPWG calendar

Dung Nguyen

3.

Review & Approval of Minutes from Previous Meeting

Dung Nguyen

4.

Action Item review and status update

Gene Corpuz

5.

Updates from TRE

• 2016 Q4 ERCOT Misoperation Summary
• WECC Misops Report Review
• SPP 2014 Relay Communications Misoperations

David Penney

6.

NERC PRC Standard Activities Report to ERCOT SPWG

Sam Francis

7.

SPWG Ground Fault Protection Focus Group

Kris Koellner

Gene Corpuz

8.

ERCOT Activity & Updates

ERCOT

9.

Short Circuit Case Building

• 2017CY Pass Status

ALL

10.

PRC-002-2 and ERCOT Guide Section 6

Bret Burford

11.

Interesting Event Review {Call for Volunteers}

12.

Other Items

13.

Review of items requiring submittal before next SPWG meeting

Gene Corpuz

14.

Review of new Action Items and Assignments

Gene Corpuz

15.

Next SPWG Meeting: July 13th & 14th, 2017

Adjourn