WESTERN ELECTRICITY COORDINATING COUNCIL
System Review Working Group
19-21 March 2014
WECC Office
155 North 400 West, Suite 200
Salt Lake City
MEETING AGENDA #14-1
Page 1 of 1
Page 2 of 15
Page 2 of 15
Day 1 2014-Mar-19: 1:00 p.m. – 6:00 p.m.
1. Break-out Arrangements 1:00-1:10
2. Committee work: 1:10 – 5:00
Committee work (Hands-on)
2.1 BCCS DPM
2.2 MOD ‘B’ – MOD-032 and MOD-033
Day 2 2014-Mar-20: 8:00 p.m. – 5:00 p.m.
3. Introductions 8:00-8:10
4. Meeting Arrangements 8:10-8:15
5. Changes to Agenda 8:15-8:30
6. Approval of Notes from Last Meeting (eriC bakie) 8:30-8:45
7. SRWG Chairman’s Report (Pamela Mclean) 8:45-9:15
7.1 Data for GMD/GIC
7.2 Certification/decertification of software
7.3 Contingency /Remedial Action Scheme Files folder
7.4 Relay modelling
7.5 Bus-Branch vs Node-breaker powerflow cases
8. WECC Technical Staff Report (Doug Tucker) 9:15-9:45
8.1 Late Data Log
8.2 Status of the Data Bank
Break 9:45-10:00.
9. Study Program Subgroup (Eleanor Ewry) 10:00-12:00
9.1 2015 Base Case Compilation Schedule Approval Item
9.2 Annual Study Programme Log Disturbances
9.3 Light Load definition
Lunch 12:00-13:00.
10. Compliance Program Subgroup (Jonathan Young) 13:00-14:45
10.1 Representation Log
10.2 BCCS Alternative Data Preparation Manual
Break 14:45-15:00.
11. BCCS Current Status 15:00-15:30
11.1 BCCS Deficiencies
12. NERC Reliability Standards updatE 15:30-16:00
12.1 MOD-032 and MOD-033
12.2 MOD C
13. Updated Case Check Excel file (Jonathan Young)16:00-17:00
Day 3 [Date]: 8:00 p.m. – 12:00 p.m.
14. review of Action Items (Eric Bakie)
15. Implementation schedule
16. Liaison Reports
16.1 GE Users Group
16.2 PTI Users Group
16.3 Powerworld Sub-Group
17. Meeting schedule for 2014
14-2(&Workshop) Portland July 15-18
14-3 Salt Lake(?) November 19-21(?)
18. Project Status Reports and Informal Reports (All)
19. Adjourn
SRWG Action Items
Action Item / Assigned / Due / Status1) Work to invigorate the GE Users’ group / Chair / April 2014 SRWG Mtg / Carried Forward
2) Address requirement for Case preparation with correct ratings: consider inclusion in replog? Or in processes? Or augmenting PSS/E submission? For April SRWG agenda / Gary Keenan and Jo Lo / Next SRWG / Carried Forward
3) Sensitivity Study on 2024 HW case with Coulee 22 bus 40296 as new swing bus / Gary Keenan / Next SRWG meeting / Carried Forward
4) Create an additional check log for advising data submitters of potential errors / Jonathan Young & WECC Staff / Next Case / Ongoing
5) SRWG to send the Rep Log to Enoch for posting on the TSS site prior to each TSS meeting. / New from TSS
6) Track new dynamic models being used in the replog / Next Meeting / New from TSS
7) SRWG needs to improve how we describe light load cases / Next Meeting / New from TSS
8) Survey SRWG members who are part of a functional entity registered as a PC, to identify which base-case busses are within their planning footprint / WECC Staff / Next Meeting / New
9) Identify and circulate old validation reports / WECC Staff and all / Next Meeting / New
10) Add implementation schedule for new models to routine SRWG agenda / SRWG Chair / Next Meeting / New
11) Add review of profile file creation to April agenda / SRWG Chair / Next Meeting / New
12) Add review of BCCS bug-fixes to April agenda / SRWG Chair / Next Meeting / New
13) Email Doug Tucker with a request for a user account, providing Area number(s) and Owner number(s) / All aspiring BCCS users / Next Meeting / New
14) Test the PSLF-PSS/E conversion for 4-digit zone numbers / Doug Tucker / Next Meeting / New
15) Review Temporary Bus number assignment / Compliance Subgroup Chair / Next Meeting / New
16) Send out Annual Survey for 2014/2015 / John Gross and Eleanor / December 10 / New
17) Add agenda item for GIC study requirements and experiences (Bakie) / Pamela / Next SRWG / New
Page 3 of 4