Meeting · PGDTF

PGDTF Meeting

Concluded date 2018-10-10 time 09:30 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168

Dial-in877-668-4493

Agenda 13 items

1. Antitrust Admonition — D. Preas
2. Introductions — Task Force
3. Agenda Review — D. Preas
4. Review of minutes from September 13, 2018 PGDTF meeting — Task Force
5. Federal and State Activities Regarding GMD Update of the Texas A&M magnetometer project NSRF meeting — D. Preas/Task Force
6. Discuss Vulnerability Assessment Event Descriptions Opportunity for TSP sharing of potential events — Task Force
7. Procedure manual update 2018 Timeline for the next update Steps to submit updates?
8. 2021 SP/min GIC System Model cases for GIC flows update Status of missing data in the 2021 SP/min cases Status of updating the zero impedance lines (PTI patch?) Schedule for posting the GIC flow data by ERCOT — ERCOT
9. GIC 2022 SSWG summer peak/min case building update GIC 2022 SSWG peak/min case building schedule 9/4/2018 – ERCOT to provide template with blanks to enter new data 10/1/2018 - TSP GIC System Model data due to ERCOT 10/15/2018 - ERCOT to provide combined GIC data to PGDTF 10/18/2018 - TSP face-to-face TSP-only model working session 2/15/2019 - PGDTF to provide ERCOT with final GIC model — ERCOT
10. Review GMD Vulnerability Assessment Scope and schedule Review Oncor comments on 10/2 — ERCOT
11. Other Business 2019 chair and vice chair nominees — D. Preas
12. Future Meetings November 6, 2018 December 13, 2018 January ?, 2019 — D. Preas
13. Adjourn — D. Preas