1.

Antitrust Admonition

Mattei

8:30 a.m.

2.

Roster and Calendar Review/Update

• Pass Around Membership Roster and Sign-in Sheet
• Pass Around internal SPWG Coordination Roster
• Self Introductions Around the Table and on the Phone
• Review SPWG Calendar

Mattei

3.

Review and Approval of Minutes from Previous Meeting

• Action Item Review
• Recap of Activity Since July 2014 Meeting

Mattei

4.

Updates from TRE

• 2014 Q2 ERCOT Misoperation Summary
• Discussion on Detailed Review of Misoperations (determine interest level)
• NERC RAS Definition: 1) Examine ERCOT Operating Guide and Discuss Aligning Language; and  2) NERC SPS/RAS Teleconference
• FERC Order 754/NERC SPCS (with Sam Francis)

Penney

5.

Standard Activity & Updates

Francis

6.

ERCOT Activity & Updates

ERCOT

7.

SPWG Procedure Manual Review

• Procedure Section 5, 345kV Disturbance Review (Necessary)
• Review TPL-001-04: 1) TPL-001-04R1, R7 Requirements;  and 2) ERCOT Planning Guide Section 6.3
• Nodal Section 6: Disturbance Monitoring and System Protection Review {Per SPWG Procedure (7)}
• MOD-032 Standard Impact on SPWG Procedures
• Changes to SPWG Procedure Manual  or Section 6

Mattei

8.

Relay Loadability Limit (Rate R or Rate D) in to Planning Cases

Koellner

9.

Phasor Measurement Task Force Report

Koellner

10.

Short Circuit Case Building

• Establish Schedule for 2015 Case Building
• Determine Version of ASPEN/PSSE
• Discuss Model Changes by ERCOT to Wind Farm and Transformers (AEP)
• Review SPWG SC Case Building Procedure

ALL

11.

Interesting Event Review (Call for Volunteers)

12.

Review of Items Requiring Submittal Before Next SPWG Meeting

1. Nominations for and Election of Vice Chair

Mattei

Adjourn

5:00 p.m.