February 11th, 2010 Draft Notes

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Generator Verification and Data Reporting (GVDR) SDT Conference Call

Draft Notes

Thursday February 11 th , 10:00 – 12:00 ET (9:00-11:00 CT)

Meeting Place

Information

Generator Verification and Data Reporting (GVDR) SDT

Date and Time

Phone #

Thursday February 11 th

, 10:00 – 12:00 ET (9:00-11:00 CT)

877-309-4268

1082 Meeting Place ID

#

Meeting Place

Password

Meeting Place

Web Link

Notes

N/A

Meeting Place Link

First-time users should run the Browser Test to verify they can participate in the Meeting Place web application. When logging on to the Meeting Place web application, please remember to sign in as a GUEST USER (located on the right hand side of the screen).

Contact Company

Mark Kuras –Chair PJM

Email kuras@pjm.com

Phone

610-666-8924

Thomas J Bradish -

Vice Chair

Lance Hall*

Reliant Energy

Duke Energy tbradish@rrienergy.com

Lance.Hall@Duke-Energy.com

724-597-8593

513-419-5805

Michael G. Williams First Energy Corp.

Thomas Moleski* PJM

Edward J. Baznik FirstEnergy

Thomas M. Piascik* PSEG Fossil LLC mgwilliams@firstenergycorp.com 330-384-2527

Moleski@pjm.com ejbaznik@firstenergycorp.com

Thomas.Piascik@pseg.com

610-666-8826

330-384-4581

973-430-6692

Joseph V. Kisela PPL Generation, LLC jvkisela@pplweb.com

Roman W. Zulak* Exelon Generation L.L.C. Roman.Zulak@exeloncorp.com

Consumers Energy mrwade@cmsenergy.com Michael Wade

Rob O’Keefe

Hamid Zakery*

AEP

Dynegy rjo'keefe@aep.com

Hamid_Zakery@dynegy.com

Anthony Jablonski RFC Standards

Ken Hubona FERC anthony.jablonski@rfirst.org

610-774-4405

610-765-5690

517-788-0126

614-552-1658

217-492-6603

630-378-5717

February 11 th , 2010 Draft Notes

*denotes not in attendance

1.

Welcome and Attendance

Tony welcomed the SDT and attendance was taken. Tony informed the SDT that

Lance Hall will no longer be serving as a member of the SDT. He has taken an early retirement from Duke. The SDT wishes Lance the best of luck in his retirement.

2.

Review Anti-Trust

Tony reviewed the Anti-Trust statement.

3.

Review and discuss Mark’s recent revisions to the MOD-025-RFC-01 standard

Mark reviewed his recent revisions to appendix C and D of the MOD-025-RFC-

01 standard. The SDT generally agreed with Marks changes and agreed with his examples. The SDT decided to post the examples along with the package for the next comment posting period. It was noted that the names of the turbines within the examples should be changed.

4.

Begin reviewing and responding to the MOD-024-RFC-01 NERC 45-Day comments (time permitting)

The SDT reviewed and responded to the MOD-024-RFC-01 NERC 45-Day comments. It was noted that there was an error in R2.2.3 Step C of the MOD-

024-RFC-01 standard. It was suggested that this may be fixed via errata. Tony will further investigate.

5.

Action Items

Make miscellaneous changes to the standard and send out for SDT review

– Tony

Make changes to Wind Generation Station example document (i.e. change turbine names, etc.) – Mark

Investigate errata change to MOD-024-RFC-01 standard- Tony

Review standard, supporting documents and comments and responses -

SDT

6.

Schedule Future Meeting/Conference Calls

TBD

February 11 th , 2010 Draft Notes

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