1.

Antitrust Admonition

D. Ee

8:15 a.m.

2.

Roster, SPWG email list, calendar & SPWG procedures review/update

D. Ee

3.

Review & Approval of minutes from previous meeting

• Action item review
• Recap of activity since Nov 2012 meeting

D. Ee

4.

Texas RE Updates

• 2012 Qtr 4 Misoperation Analysis
• Updates on the Misoperation Task Force Paper
• NERC System Protection and Control Subcommittee White Paper on the SPS definition Proposed Changes.
• TADS Survey (Failed AC Sub Equip and Human Error) and other comments. 

D. Penney

5.

ERCOT Updates

• RARF Project Purpose and type of effort required of SPWG, new consultant to be hired to assist in the project.

J. Teixeira

6.

ROS Meeting Updates

• March meeting was cancelled, SPWG update was sent.
• Updates since last SPWG meeting.

D. Ee

7.

Guidelines for Applying k-Factor

• Finalize existing entries and/or add more.

D. Ee

8.

Wind Farm Modeling Guide Initiative

P. Belkin

9.

General Discussion on ERCOT Disturbance Monitoring Equipment Requirements

• ERCOT and TRE comments.  Current status and future plans.
• SPWG member comments.

D. Ee

10.

NOGRR 107 discussion

• Recap of  NOGRR 107
• See: https://www.ercot.com/mktrules/issues/nogrr/101-125/107/index 

D. Ee/R. Jones

11.

Application of TRE Misop procedures to Autos/Transformer connections (reportable/non-reportable

B. Burford

12.

FERC Order 754

• How are you handling and how it’s going
• Unique cases

K. Koellner

13.

Distribution fault Anticipation technology

•  http://www.statesman.com/news/news/local/texas-am-professor-hopes-his-system-can-help- elect/nTkfm/  

K. Koellner

14.

Lessons Learned, Event Review and other topics

ALL

15.

Review items requiring submittal before the next SPWG meeting (as needed)

D. Ee