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SPWG Meeting

November 08, 2023
08:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 119
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2553 499 3372
Meeting password: SpwG1108
Comments

For meeting details, please contact the SPWG Chair.

Agenda

1.

Antitrust Admonition

A. Mattei

2.

Roster & Calendar Review/Update

  • Pass Around Membership Roster & Sign-in Sheet (WebEx Log)
  • Pass Around Internal SPWG Coordination Roster (By Email)
  • WebEx Call Request for New Members: Self-Introductions & Welcome
  • Review SPWG Calendar

A. Mattei

3.

Review and Approval of Minutes from Previous Meeting

A. Mattei

4.

Action Item Review and Status Update

A. Mattei

5.

Nominations for 2024 Vice Chair & Vote

  • To be approved at February 2024 ROS Meeting

A. Mattei

6.

Updates from TRE

  • 2023 Q3 MIDAS Submissions due November 30
  • 2023 Q3 Misoperation Data

David Penney

7.

NERC PRC Standard Activities Report to ERCOT SPWG

  • Activities Update

Glenn Hargrave

8.

Previously referred Revision Requests

Mark McChesney

9.

ERCOT Activity & Updates

  • Review short circuit case building process document/corrections/problems from previous year

ERCOT

10.

Interesting Event Reviews

Volunteers

11.

Other Items

  • Open Discussion

Volunteers

12.

Review of Items Requiring Submittal Before Next SPWG Meeting

A. Mattei

13.

Review of New Action Items and Assignments

A. Mattei


Adjourn

A. Mattei

Scheduled spwg Meetings

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