RAC Meeting Agenda October 19, 20171
Web Conference Link | Dial-in Number: 1-415-655-0003, Attendee Access Code: 800 518 342
1.Welcome, Call to Order, Introductions—Dave Angell (15 minutes)
2.Review WECC Antitrust Policy—Enoch Davies
Link to the WECC Antitrust Policy.
3.Approve Agenda
4.Approve July 19, 2017and August 11, 2017 Minutes
5.Review Previous Action Items—Shelli Nyland
6.Opening Remarks—Dave Angell (15 minutes)
7.WECC Name Change—Chris Albrecht (15 Minutes)
8.RAC Work Products—Dave Angell (15 minutes)
9.RAC Three-Year Work Plan and Dashboard—Dave Angell (20minutes)
Approval Item: RAC Three-Year Work Plan
10.NERC PC Update—Enoch Davies (5 minutes)
Break (15 minutes)
11.Special Topics (60 minutes)
NERC Reliability Initiatives – Ryan Quint, Senior Manager, Advanced Analytics and Modeling,NERC
NERC Project 2015-09 Establish and Communicate SOLs – Vic Howell, Manager, Operations Engineering Support, Peak RC
12.Subcommittee Charter Updates—Peter Mackin (10 minutes)
Approval Item: SDS Charter
Approval Item: StS Charter
Approval Item: MS Charter
Approval Item: DS Charter
13.Scenario Development Subcommittee—Bryce Freeman (30 minutes)
Legacy Study Metrics, Scenario discussion
14.Studies Subcommittee—Peter Mackin (45 minutes)
Studies Protocol, StS Work Plan, Path Rating Process, UFLSRG
Approval Item: Path Rating Process references
Lunch
15.Power Flow/Dynamic Base Cases—Andrew Christensen (30 minutes)
16.Modeling Subcommittee—Chifong Thomas (30 minutes)
Short Circuit Modeling, New Dynamic Models, PCM Modeling Work Plan
17.Data Subcommittee—Stephanie Imamovic (30 minutes)
DS Work Plan, Work Group Efforts, Node-Breaker Modeling, BATF Recommendation
18.ADS Update—Vijay Satyal (10 minutes)
Project Plan, Other Data and Data Sharing
Break (15 minutes)
19.ADSTF—Dave Angell (35minutes)
Approval Item: ADSTF Charter housekeeping changes
Discussion Item: ADSTF membership
Potential Approval Item: ADSTF Charter membership change
20.Tracking RAC Efficiency Gains—Dave Angell (15 minutes)
21.Public Comment (15 minutes)
22.Review of New Action Items (15 minutes)
23.Review Upcoming Meetings
November 28 – December 1, 2017 (RAC Subcommittees)...... Salt Lake City, UT
January 22-26, 2018 (RAC Work Groups)...... Salt Lake City, UT
February 26-28, 2018 (RAC Subcommittees)...... Salt Lake City, UT
March 20-22, 2018...... San Diego, CA
24.Adjourn
Western Electricity Coordinating Council