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: Planning Coordination Committee’s (PCC) TSS Action Items Software Issues (Variants and Versions) Data Needs and Concerns WECC and Peak Reliability WECC Base Case Issues folder 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: 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: 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: 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: Newly Approved Standards NERC Project 2013-03 GMD/GIC webinar 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: Status of Data Bank Late Data Log Log of Projects Undergoing Project Coordination and Rating Process 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