TSS Meeting #167 Draft Meeting Minutes

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Technical Studies Subcommittee (TSS)
Meeting #167
August 20–22, 2014
Salt Lake City, UT
1.
Welcome
Tracy Rolstad, TSS Chair, called the meeting to order at 1:00 pm on August 20, 2014. A quorum
was present for the conducting of business. A list of attendees is attached as Exhibit A.
Enoch Davies reviewed the WECC Antitrust Policy.
Attendees introduced themselves.
2.
Review Agenda
The Agenda was reviewed with minor changes.
3.
Approval of Meeting #166 Minutes of Previous Action Items
Lesley Kayser-Sprouse reviewed the minutes from the last meeting.
APPROVAL ITEM:
Pamela Mclean made a motion to approve the minutes that was seconded by Joe Seabrook. The
motion passed unanimously.
4.
TSS Chair’s Report
Tracy Rolstad discussed the following topics:
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Planning Coordination Committee’s (PCC) TSS Action Items
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Software Issues (Variants and Versions)
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Data Needs and Concerns
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WECC and Peak Reliability
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WECC Base Case Issues folder
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Northwest Operational Planning Study Group (NOPSG) – California-Oregon Intertie (COI)
Pump Load Tripping Issue (TANC & PG&E)
ACTION ITEM:
Patrick Truong will send the Operations Study Subcommittee (OSS) Seasonal Study Report
showing COI capability to Tracy Rolstad and to Enoch Davies for posting.
Western Electricity Coordinating Council
155 North 400 West, Suite 200
Salt Lake City, Utah 84103-1114
TSS Meeting Minutes August 20–22, 2014
5.
2
NWE Accelerated Trend Relay (ATR) Efforts
Eric Bahr discussed the status of the ATR. He will seek TSS approval at the next meeting.
ACTION ITEM:
Eric Bahr will get the ATR model specification report to the Modeling and Validation Work Group
(MVWG) before its next meeting.
6.
SRWG Report
Pamela Mclean discussed the following topics:
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Study Program Procedures Revision 4
2013 Annual Study Program
Study Program Subgroup Chair Replacement
Base Case Status
Base Case Coordination System (BCCS) Roll Out
Representation Log
BCCS Data Submitter Guide
Short Circuit Data Proposal WECC Web Directory
Model Implementation Spreadsheet
Data Preparation Manual
Data Preparation Manual BCCS
Data and Studies for Geomagnetic Disturbance/Geomagnetic Induced Current (GMD/GIC)
TPL-007-1
ACTION ITEMS:
1. SRWG to bifurcate the representation log to show distinction between the exceptions list
and the rep log. The rep log is to show which units have Power System Stabilizer (PSS) but
no model, and generators that don’t have a model because they don’t have a PSS.
2. Tracy Rolstad will request a cost estimate from WECC to perform the GMD/GIC studies.
APPROVAL ITEMS:
1. Pamela Mclean made a motion to approve the minutes that was seconded by Jonathan
Young. The motion passed unanimously.
2. Pamela Mclean made a motion to approve the Data Preparation Manual – BCCS version
that was seconded by Jonathan Young. The motion passed unanimously.
Western Electricity Coordinating Council
TSS Meeting Minutes August 20–22, 2014
7.
3
M&VWG Report
Stephanie Lu discussed the following topics:
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Next Meetings and Workshops
Load Modeling
Renewable Energy Modeling
System Model Validation
Generator Modeling, Testing, and Model Validation
HVDC Modeling
Remedial Action Scheme (RAS) and Relay Modeling
NERC Updates
WECC Project Updates
Approved Dynamic Model Library and Status Update of Models
Program Updates
ACTION ITEMS:
1. PG&E (Anu Pandey) will check to see if they have an epcl that checks for the mwcap.
2. The MVWG will go back and work on the WECC Testing Policy to align it better with the
new standards.
8.
Modeling SPS and Relays Ad Hoc
Joe Seabrook discussed the following topics:
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Amos Ang discussed the Current Relay Model Specification.
Jonathan Young discussed the Node Breaker topology and an associated white paper,
Reconciliation of Base Case Coordination System and West-Wide System Model with
Integrative Node-Breaker Method.
ACTION ITEMS:
1. Robert Jackson will talk to Peter Mackin concerning the Montana-Alberta tie line RAS.
2. Joe Seabrook will send the white paper to the TSS for review and possible approval.
APPROVAL ITEM:
Joe Seabrook made a motion to approve the differential relay specification that was seconded by
David Franklin. The motion passed by a verbal vote with 1 no vote and 2 abstentions.
Western Electricity Coordinating Council
TSS Meeting Minutes August 20–22, 2014
9.
4
Node Breaker Development/West-Wide System Model (WSM)
Slaven Kincic shared the status and next steps of the Node Breaker development in relation of the
WSM.
ACTION ITEM:
Slaven Kincic will send the long ID naming convention methodology to the TSS.
10. Joint User Group (JUG)
Tracy Rolstad discussed the disestablishment of the Modeling SPS and RAS Ad Hoc Task Force
(MSRATF) as of January 2015 and the future of any existing work under JUG.
ACTION ITEM:
Enoch Davies will establish the JUG website. For now, he will post the JUG charter under this
meeting location on the WECC site.
11. Review TSS Charter
Tracy Rolstad held a quick discussion of the changes necessary to incorporate new and/or
revisions of NERC Standards.
12. FERC/NERC/WECC Activities
Philip Augustin discussed the following topics:
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Newly Approved Standards
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NERC Project 2013-03 GMD/GIC webinar
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CIP-014-01 Physical Security
ACTION ITEMS:
1. Tracy Rolstad and Philip Augustin will get a GMD workshop together for members to
attend.
2. Philip Augustin to make changes to the TSS member-created guideline for CIP-014 studies
and send the document out for electronic vote. Post meeting update: This guideline was
sent to Peak Reliability to use in a white paper.
13. Changes to Project Coordination
Tracy Rolstad shared that the Progress Report Procedures, along with the Reliability Coordinator
and Path Rating documents were updated and approved by the PCC.
Western Electricity Coordinating Council
TSS Meeting Minutes August 20–22, 2014
14. WECC Staff Report
Philip Augustin discussed the following topics:
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Status of Data Bank
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Late Data Log
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Log of Projects Undergoing Project Coordination and Rating Process
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Annual Progress Reports and Requested Waivers
ACTION ITEMS:
Enoch Davies to post the 2013 Granted project waivers.
15. Vice Chair’s Report (Philip Augustin)
Mr. Augustin reviewed the action items and meeting schedule.
16. Review of New Action Items
As shown above.
17. Upcoming meetings
The next meetings are schedule to be held as shown below:
February 10–13, 2015 (Salt Lake City, UT)
May 6–8, 2015 (Salt Lake City, UT) *New TSS Chair
August 12–14, 2015 (Salt Lake City, UT)
18. Program User Work Group Reports
19. Informal Reports
20. Breakout Session for Small Work Groups
21. Adjourn
Western Electricity Coordinating Council
5
TSS Meeting Minutes August 20–22, 2014
6
Exhibit A: Attendance List
In Attendance
Name .................................................................................................................................. Affiliation
Amos Ang ......................................................................................... Southern California Edison Company
Philip Augustin .................................................................................... Portland General Electric Company
Eric Bahr .................................................................................................................... NorthWestern Energy
David Baraja ........................................................................................................ Imperial Irrigation District
Daniel Baye .............................................................................................................. Black Hills Corporation
Aseem Bhatia ..................................................................................... California Department of Resources
Ken Che .................................................................................. Public Utility District No. 2 of Grant County
Orlando Ciniglio ....................................................................................................... Idaho Power Company
Enoch Davies .............................................................................. Western Electricity Coordinating Council
Eldin Dizdarevic ................................................................................................................ Salt River Project
Long Duong ............................................................................. Public Utility District of Snohomish County
David Franklin ................................................................................... Southern California Edison Company
Alex Fratkin ................................................................................................................................. NV Energy
David Gustad .............................................................................................................. Tri-State Generation
David Guiterrez .................................................................................................... El Paso Electric Company
James Hadley ............................................................................................................ NorthWestern Energy
John Hu ............................................................................... Los Angeles Department of Water and Power
Robert Jackson ........................................................................................... Utility System Efficiencies, Inc.
Kathy Estrada ........................................................................................... Tucson Electric Power Company
Lesley Kayser-Sprouse ...................................................................... Hetch Hetchy Water & Power (CCSF)
Slaven Kincic ........................................................................................................................ Peak Reliability
Sunitha Kothapalli ....................................................................................................... Puget Sound Energy
Galen Lam ............................................................................................... Alberta Electric System Operator
Stephanie Lu ..................................................................................................................... Seattle City Light
Pamela Mclean ....................................................................................... Alberta Electric System Operator
Western Electricity Coordinating Council
TSS Meeting Minutes August 20–22, 2014
7
George Nail .................................................................................. Public Service Company of New Mexico
Anupama Pandey ................................................................................... Pacific Gas and Electric Company
Shawn Patterson ............................................................................................. U.S. Bureau of Reclamation
Craig Quist ................................................................................................................................... PacifiCorp
Tracy Rolstad ............................................................................................................................ Avista Corp.
Joe Seabrook ................................................................................................................ Puget Sound Energy
Rikin Shah .................................................................................................................................... PacifiCorp
Slaven Kincic ......................................................................................................................... Peak Reliability
Berhanu Tesema .................................................................................... Bonneville Power Administration
Khanh Thai ............................................................................................................................ Tacoma Power
Patrick Truong .................................................................................. Sacramento Municipal Utility District
Edwin Tso ....................................................................................................... Metropolitan Water District
David Wang .......................................................................................................... San Diego Gas & Electric
Jonathan Young ..................................................................................................................... ColumbiaGrid
via Webinar
Name ..............................................................................................................................................Affiliation
Bruce Evans .............................................................................. Southwest Transmission Cooperative, Inc.
Barrie Kokanos .......................................................................................... Arizona Public Service Company
Western Electricity Coordinating Council
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