Meeting · SPWG

SPWG Meeting by Webex Only

Concluded date 2021-11-10 time 09:00 committee SPWG ercot.com

VirtualWebEx / Teams

Dial-in877-668-4493

Agenda 35 items

1. Antitrust Admonition — V. Roberts
2. Roster & Calendar Review/Update — V. Roberts
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
Review 2021 Calendar
Review Draft of 2022 Calendar
3. Review and Approval of Minutes from Previous Meeting — V. Roberts
4. Action Item Review and Status Update — V. Roberts
5. Document Review — SPWG Members
SPWG Short-Circuit Case Building Procedures
SPWG Procedures
Contact & Attendance Roster
6. Nomination of 2022 Chair and 2022 Vice Chair — SPWG Members
7. Updates from TRE — D. Penney
2021 Q2 Misoperation Data
Odessa Area Loss of Solar Event on May 9, 2021
8. PUC/ERCOT Transmission Equipment Weatherization Vulnerability Assessment — Andrew Mattei
9. NERC PRC Standard Activities Report to ERCOT SPWG — G. Hargrave
10. ERCOT Activity & Updates — Eric Meier
Continued Discussion on Consistency in Model Build Process
SODG Update
General Discussion (SSWG/SPWG Compare)
11. PRC-004-6 Power Swing Trip and Misoperation Discussion — B. Burford
Unnecessary Trip – Other Than Fault (Examples)
12. Document Review — SPWG Members
Contact & Attendance Roster (Review for any Updates)
ERCOT Activity & Updates
13. Interesting Event Reviews
14. Other Items
Open Discussion
15. Review of Items Requiring Submittal Before Next SPWG Meeting (March 2022 - TBD) — J. Karlik
16. Review of New Action Items and Assignments — J. Karlik
17. Adjourn