Agenda

subject: IEEE P2030 Smart Grid transmission substation Interoperability Subcommittee

date: 10/15/09

Time: 1:00 Pm to 2:00 pm PST

WebX Info:

Topic: IEEE P2030 TF1 Transmission Substation

Date: Thursday, October 15, 2009

Time: 1:00 pm, Pacific Daylight Time (GMT -07:00, San Francisco)

Meeting Number: 800 030 051

Meeting Password: P2030

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Agenda

Intros – who is on the call (NEW Members) - All

IEEE rules - Tony

Minutes of Last meeting - Krause

Old Business - Everyone

·  Review of activities with:

Sub Committee Leads - Tony

Task Force - Tony/Krause

·  Discussion on posted guide - All

3 Definitions

3.2 PMU (Phasor Measurement Units) - KRAUSE

3.8 Arc Flash - BABAK

3.9 Dead Station Tripping - BABAK

3.10 Frequency Deviation - BABAK

4 Substation Automation Overview - KRAUSE

5 Smart Grid Monitoring Devices

5.1  Circuit breakers - TRIANA VIJAY

5.2  Transformers Bushings - MENDOZA

5.4 Phasor Measurement Units - KRAUSE / LAMPE

5.9 Regulators (Tier 2 and 3) - TRIANA

5.10 Capacitor Banks (Tier 1 and 3) - TRIANA

·  Open discussion on the document - All

New Business

·  Comments from Posting Document on Mentor - Johnson

John Lampe – PMU calcs

Kim Mosley – Outline considerations

Stan Klein – NIST 61850 & No Smart Grid discussion

·  IEEE meeting in NY

Please note: cc all correspondence to

View: http:// https://mentor.ieee.org/mentor/bp/StartPage for agenda’s and minutes

Next meeting scheduled meeting set for Thur. Nov. 12 1 pm PST

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