Agenda

Systems Protection Subcommittee of the PSRC

January 11, 2012

4:30 – 5:45 P.M.

Solveig Ward sward@quanta-technology.com	Jim O’Brien jim.o’brien@duke-energy.com
Chair	Vice Chair

1. Introduction of Participants

2. Approval of September 2011 Meeting Minutes

3. Advisory Committee Items of Interest

4. Working Group Reports

C2 The Role of Protective Relaying in the Smart Grid	Alex Apostolov
C4 Guide for Functional Requirements for Phasor Data Concentrator PC37.244	Galina Antonova
C5 Guide for Synchronization, Calibration, Testing, and Installation of Phasor Measurement Units PC37.242	Farnoosh Rahmatian
C13 Undervoltage Load Shedding	Miroslav Begovic
C14 Use of Time Synchronized Measurements in Protective Relay Applications	Jim O’Brien
C15 Design and Testing of Selected SIPS	Jon Sykes
C16 Relay Scheme Circuit Design Using Microprocessor Relays	Raluca Lascu
C17 Fault Current Contributions from Wind Plants	Dean Miller
CTF3 Define Joint Activity with PSSC	Charlie Henville
CTF18 Transmission to Generation Interconnection Protection Considerations	Alla Deronja

5. Liaison Reports

PES Power System Analysis, Computing, and Economics

Mal Swanson

6. Old Business

7. New Business

8. General Discussion