SDWG Meeting Agenda May 8-9, 20181
Web Conference Link | Dial-in Number: 1-415-655-0003, Attendee Access Code: 803894981
1.Welcome, Call to Order, Introductions—Jonathan Young, ColumbiaGrid (1:00)
2.Review WECC Antitrust Policy—Elena Melloni, WECC
Link to the WECC Antitrust Policy.
3.Approve Agenda—Jonathan Young, ColumbiaGrid
Action Item: Approve Agenda
4.Review January 23, 2018 Minutes—Elena Melloni, WECC
Action Item: Approve January 23, 2018 Minutes
5.Review of Previous Action Items—Elena Melloni, WECC
6.SDWG Vice Chair Confirmation—Jonathan Young, ColumbiaGrid (1:15-1:45)
Action Item: Approve SDWG Vice Chair
7.GMD, Frequency Response, and Baseload Flag Update—Doug Tucker, WECC (3:45 – 4:00)
8.ADSTF Update—Jonathan Young, ColumbiaGrid; Vijay Satyal, WECC (1:45 – 2:15)
9.L&R Process: Overview of Process and Linkages of “Resources” to Base Case process—Colby Johnson, WECC (2:15-2:45)
Break (2:45 – 3:00)
10.Base Case Coordinator—Erik Olson, PSE (3:00 – 3:45)
- Request by the ADSTF to Update the Case Description Sheets for the 10 Year HS Planning Cases in the 2018 & 2019 the BCCS—Enoch Davies, Jonathan Young, Vijay Satyal
- Review of the recommended changed to the 2019 BCCS from the DS
- Review updated WECC finalization date for the 2029HSP1-S case in the 2018 & 2019 BCCS
- Request to align Case Description Sheet path directions with the Path Rating Catalog definitions—Zach Zornes, Chelan PUD
Action Item: Approve changes to the 2018 &2019 Base Case Compilation Schedules.
11.WECC Staff Report—Elena Melloni, WECC (4:00 – 4:30)
- Late Data Log
- Status of the Data Bank
- Software Version Discussion
- Area Interchange Spreadsheet Feedback
- RAS for Operating Cases
- Dynamic Data Update Process
- Inverter Momentary Cessation
Adjourn Day 1 (4:30)
12.Compliance Coordinator—Sirisha Tanneeru, Xcel Energy (8:00 – 8:30)
- DPM Change Requests
- Bus Low and High Voltage Limits—Jonathan Young, ColumbiaGrid
- Add Gridliance West Transco LLC (GWT) to Valley Electric Association, Inc (VEA) Member System—Darell Holmes, VEA
Action Item: Approve DPM Change Requests
- Generation Modeling Criteria Survey Feedback and Discussion
13.Steady State and Dynamic Dashboard—Jonathan Young, ColumbiaGrid (8:30 – 9:30)
- SADD Feedback, Observations, and Future Updates—Jonathan Young, CG
- NERC Quality Metric Inconsistencies—Eric Bakie, Idaho Power
- Software Data Checking Capabilities—GE and PowerWorld representatives
Break (9:30 – 9:45)
14.SDWG Chair Report—Jonathan Young, SDWG Chair (9:45 – 10:30)
- Filling of Vacant Coordinator Roles
- Model Implementation Schedule Link
- MVWG Update – Renewable Energy Model
- NERC SAMS Node Breaker Modeling pilot Update
- NERC SAMS MOD-032 Group
- Data Quality Focus
- BCCS Update
- Dummy Bus Number Consistency
15.Public Comment
16.Review of New Action Items
17.Review Upcoming Meetings
August 27-28, 2018...... Salt Lake City, UT
18.Adjourn
Western Electricity Coordinating Council