1.

Antitrust Admonition

See Insert below

F. Owens

9:30 a.m.

2.

Review of Issues List/Progress (All)

·         7.2.2 (16) Design and Operating Requirements for ERCOT System Facilities, Should a standard be developed for a limited set of projects or facilities?

·         7.2.5.1 General Protection Criteria "Dependability and Security", Item 7, Define the meaning of "best technology".  Consideration should be given to overall communications needs not specifically communication aided protection.  *Review document submitted by AEPSC

·         7.2.5.3 Specific Application Considerations "Transmission Line Protection" Item (3), Current differential

ALL

3.

Review of Outstanding Assignments (Peter Belkin, Mark Chronister)

·         7.2.5.2, "Control Cables and Wiring" (2) (last bullet), Review context of applicability to CREZ.

·         7.2.5.3, "Transmission Station Protection" (4), Resolve language regarding "Breaker Failure" scheme requirement.

• 7.2.5.1 General Protection Criteria "Testing and Maintenance" Item (1), Need to address design and the idea of keeping facilities in service.

P. Belkin /

M. Chronister

4.

Data Requirements (NDSWG/ERCOT)

·         7.2.5.2 Equipment and Design Considerations "Communications Channels" Item (5), Define actual data requirements for CREZ infrastructure. (1 Protection Data, (relay communications); 2) SCADA Data 3) historical Data (non-operational data; 4) CIP data (alarm, camera, video); 5) Real Time Data (synchrophasor data); 6) Regional and system wide control (sps schemes, RAP) ; 7) future requirements (small signal and subsynchronous)

David Bogen / ERCOT

5.

Discuss Communications Channels Performance Criteria (7.2.5.2 Equipment and Design Considerations)

ALL

6.

Finalize OGRR Language and Prepare Comments to ROS

ALL

7.

Adjourn

4:00 p.m.