1.

Antitrust Admonition

D Ee

  8:15  a.m.

2.

SPWG Roster, email list, calendar, procedures review

D Ee

  8:20  a.m.

3.

Review & approve previous meeting minutes

D Ee

  8:25  a.m.

4.

Texas RE & NERC Updates

D Penney NERC

  9:00  a.m.

5.

ERCOT Updates

J Teixeira

B Blevins

10:10  a.m.

6. 

ROS meeting updates

D Ee

11:00  a.m.

7.

Review & update SPWG Procedure Doc

K Koellner

D Ee

11:15  a.m.

8.

NOGRR 107 approved by TAC

D Ee

11:30  a.m. 

9.

Hold SPWG meetings at host utility?

D Ee

11:35 a.m. 

10.

ERCOT System Protection Contact List

D Ee

11:40 a.m. 

11.

Propose a way to formally deal with Tie Lines

All

11:50 a.m. 

12.

Telephone circuits used for Protection or SCADA

M Chronister

12:00 p.m. 

13.

Guest Speaker: Mr. David Howell, P.E., Dir licensing, TBPE. Topic - Ethics.

D Howell

  1:30 p.m.

14.

Guest Speaker: Mr. Dave Costello, P.E.

Topic Event Misop & Root Cause

D Costello

  2:40 p.m.

15.

Lessons learned, event review

All

  3:35 p.m.