1.

Antitrust Admonition

D Ee

  8:15  a.m.

2.

SPWG Introductions, Roster, Email List, Contact List

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 - R Bauer

  9:00  a.m.

5.

ERCOT Updates

J Teixeira

B Blevins

10:10  a.m.

6.

ROS meeting updates

D Ee

11:10  a.m.

7.

Select the 2014 SPWG Chair & Vice Chair

D Ee

11:15  a.m.

8.

Review & update SPWG Procedure Doc

D Ee

11:30  a.m.

9.

Review & update ERCOT NODAL Guide

D Ee

11:45 a.m.

10.

Lunch

All

12:15 p.m.

11.

Guest: Mr. Roy Moxley, Siemens,

Principal Power System Prot Consultant

Prot of multi-term trans and sub trans lines

All

1:30 p.m.

12.

Sam Francis Regulatory Updates

S Francis

2:15 p.m.

13.

ERCOT Panhandle Study Update

F Huang

3:10 p.m.

14.

Geomagnetic Disturbance

B Clowe

3:40 p.m.

15.

End-to-end Relay Testing

A Mattei

4:00 p.m.

16.

Lessons learned, event review

All

4:30 p.m.