1.

Antitrust Admonition

Koellner

12:30 p.m.

2.

Roster & calendar review/update

Koellner

3.

Review & approval of minutes from previous meeting

• Action item review
• Recap of activity since July meeting

Koellner

4.

• Changes to TRE Misoperation Reporting Procedure and Template

Penney

5.

Standards activity & update

• PRC-005, PRC-023, PRC-027, FERC Orders 754 & 758, etc

Francis

6.

Annual ERCOT DME submittal market notice

Burford

7.

FERC Order 754 how are folks handling their responses?

Koellner

8.

Updates to "Examples of applying k-Factor' document

ALL

9.

NERC Cause Analysis document/training

Datta - Barua

10.

Interconnect study guidelines-review draft document from ERCOT

Dixit

11.

Short circuit (SC) case building

• Establish draft schedule for next year’s case building
• Upgrading to PSSE v33.3 prior to next case build
• Integrating new 900+ area numbers for resource owned equipment
• Using RARF models and changing bus number to match SSWG
• CREZ 'max export' short circuit case-integration into ERCOT cases
• Capture any revisions to SPWG SC case building procedure
• Wind turbine short circuit modeling
• PGRR018

ALL

12.

Review draft NOGRR

Koellner

13.

Relay remote access - best practices, challenges, etc.

Mattei

14.

Lessons learned/event review-

345kV event model validation

Using event data for generator model validation

ALL

Rose/Rajagopalan

15.

Review items requiring submittal before the next SPWG meeting

Koellner

Next SPWG Meeting:

Host:  ERCOT

Date:  February 2013 (date TBD)

Location:  7620 Metro Center Dr., Austin, TX

Action Items/Notes

Adjourn

 5:00 p.m.