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

  1. 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

  1. Review of Previous Action Items
  2. RASRS membership updates
  3. OC meeting
  4. NERC: RAS Definition, PRC-012-2
  5. Modified LAPS & WAPS definitions

5.Avista, 20 min

  1. Rattlesnake RAS, Preliminary descriptive information only

6.Public Service of New Mexico, 2+hr

  1. ICLASS RAS modifications resulting from a new tap of San Juan – Rio Peurco 345 kV line
  2. 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)

  1. Review closed session meeting minutes from August 1-2 meeting
  2. AvanGrid AGC Suspend
  3. Port Westward & Beaver Gen Drop
  4. RAS Scheme Removal
  5. LLL Standard Project Updates
  6. Analog-to-Digital Circuits Updates

10.PEAK Reliability, 1/2hr (closed session)

  1. RAS visualization displays

11.Salt River Project and BPA, 10 min

  1. Palo Verde COI RAS removal UPDATE status with BPA

12.BC Hydro RAS Review, 1- 1/2hr

  1. Removal of DAW/CWD RAS from database. Removal previously approved
  2. Peace Area Loadshed RAS, addition of ARC Parkland load
  3. New 1L10/11/14 RAS
  4. Vancouver Island Microwave radio replacement project

13.LADWP, 1-½hr

  1. Hollywood RAS modifications

14.NV Energy, 1 hr

  1. Harry Allen Transformer RAS
  2. Ft Churchill RAS modification

15.PacifiCorp, 1 hr

  1. Southwest Wyoming Generation Trip RAS modifications
  2. 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