RASRS Meeting Agenda November 14-16, 20171
Web Conference Link| Dial-in Number: 1-415-655-0003, Attendee Access Code: 803 525 983
1.Welcome, Call to Order, Introductions, Quorum—Gene Henneberg
- Review WECC Antitrust Policy—Evan Paull
Link to the WECC Antitrust Policy.
2.Approve Agenda
3.Review August 1-2, 2017open session meeting minutes
4.RASRS Business—Gene Henneberg, 45 min
- Review of Previous Action Items
- RASRS membership updates
- OC meeting
- NERC: RAS Definition, PRC-012-2
- Modified LAPS & WAPS definitions
5.Avista, 20 min
- Rattlesnake RAS, Preliminary descriptive information only
6.Public Service of New Mexico, 2+hr
- ICLASS RAS modifications resulting from a new tap of San Juan – Rio Peurco 345 kV line
- New RAS, Eastern New Mexico
7.PEAK Reliability, 1 hr
Adjourn for the Day, start Wednesday, November 15 at 8 am
8.Request Closed Session—Gene Henneberg
9.Bonneville Power Administration, 1-¾ hr (Proposed closed session)
- Review closed session meeting minutes from August 1-2 meeting
- AvanGrid AGC Suspend
- Port Westward & Beaver Gen Drop
- RAS Scheme Removal
- LLL Standard Project Updates
- Analog-to-Digital Circuits Updates
10.PEAK Reliability, 1/2hr (closed session)
- RAS visualization displays
11.Salt River Project and BPA, 10 min
- Palo Verde COI RAS removal UPDATE status with BPA
12.BC Hydro RAS Review, 1- 1/2hr
- Removal of DAW/CWD RAS from database. Removal previously approved
- Peace Area Loadshed RAS, addition of ARC Parkland load
- New 1L10/11/14 RAS
- Vancouver Island Microwave radio replacement project
13.LADWP, 1-½hr
- Hollywood RAS modifications
14.NV Energy, 1 hr
- Harry Allen Transformer RAS
- Ft Churchill RAS modification
15.PacifiCorp, 1 hr
- Southwest Wyoming Generation Trip RAS modifications
- Yale Runback RAS modifications
16.Review of New Action Items—Evan Paull
17.Review Upcoming Meetings—Evan Paull
18.Adjourn until April 2018
The meeting is expected to adjournby 5:00 p.m. on November 15, 2017.
Western Electricity Coordinating Council