Summary of Action Items
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1 Southwest Power Pool GENERATOR INTERCONNECTION IMPROVEMENT TASK FORCE MEETING March 30, 2017 Hilton Garden Inn Downtown 1600 Pacific Ave. Dallas, Texas Summary of Action Items 1. SPP staff to add attendance list to the minutes for the March 17 call. 2. SPP staff to set up a conference call for April 13, 9 am 12 noon CDT. 3. SPP staff to prepare examples for the April 13 call illustrating the application of distribution factors in the assignment of upgrades. 4. SPP staff to prepare an overview of the MISO GI study process for the April 13 call. 5. SPP staff to set up a face-to-face meeting for April 26, 9 am 3 pm CDT in Tulsa, Oklahoma at an AEP facility to be determined. Page 1 of 3
2 Southwest Power Pool GENERATOR INTERCONNECTION IMPROVEMENT TASK FORCE MEETING March 30, 2017 Hilton Garden Inn Downtown 1600 Pacific Ave. Dallas, Texas GIITF March 30, 2017 Minutes No. [2] MINUTES Agenda Item 1 Administrative Items GIITF Chair Al Tamimi called the meeting to order at 9:00 am. There were 47 in attendance or participating by phone (Attachment 1 Attendance List). All members of the task force were present. Mark Ahlstrom, NextEra, moved to approve the minutes of the March 17, 2017 conference call on the condition that the attendance list, which had been inadvertently left off, would be appended and reposted. Michael Wegner, ITC, seconded the motion. It was approved by voice vote with none opposed. Agenda Item 2 Review of Past Action Items There were no past action items to review. Agenda Item 3 Vice Chair Selection Michael Wegner volunteered to serve as Vice Chair. With no opposition, his offer was gratefully accepted. Agenda Item 4 Related Improvement Efforts in Other Stakeholder Groups Sunny Raheem, SPP staff, reviewed ongoing related improvement efforts in other SPP working groups that might align with the efforts of the task force in order to identify projects that may need to be coordinated with others. Agenda Item 5 FERC NOPR RM17-8 Steve Purdy, SPP staff, reviewed the GI process changes being proposed in the FERC Notice of Proposed Rulemaking. There was considerable discussion about each of the main points in the proposal and implications for the SPP GI process. Steve noted that comments are due to FERC by April 13, SPP staff took notes on the feedback from the group that will be considered in drafting comments. SPP is coordinating with the ISR/RTO council on its comments and may also submit specific comments of its own. Stakeholders were invited to forward additional comments directly to Steve Purdy. Agenda Item 6 How Upgrades Are Identified in SPP GI Study Process Sunny reviewed the procedures used in the SPP GI study process to determine how and when upgrades are required so support interconnection requests, dispatch scenarios used to model the requests, distribution factors, and stability requirements. The group expressed interest in further detail on the application of distribution factors and directed staff to prepare examples for the next meeting to illustrate the process. Page 2 of 3
3 Agenda Item 7 Priorities for GIITF GIITF March 30, 2017 Minutes No. [2] The group discussed its priorities for upcoming meetings, agreeing to focus first on identification of improvements to study procedures and streamlining of processes, followed by a focus on improving value to customers and TOs, and then exploring deliverability issues related to the aggregate study process. Agenda Item 8 Planning Dispatch Practices This item was skipped due to time and having been discussed in some detail during Agenda Item 6. Agenda Item 9 Summary of Action Items Action items are summarized at the beginning of this report. Agenda Item 10 Future Meetings April 13, 2017 Teleconference April 26, 2017 Face-to-Face in Tulsa There being no further business the meeting adjourned at 3:00 pm. Respectfully Submitted, Steve Purdy Secretary Attachments: 0 GIITF Agenda a GIITF WebEx Attendance 1b GIITF Attendance b Attendance Sign-up Sheet Page 3 of 3
4 Southwest Power Pool, Inc. GENERATOR INTERCONNECTION IMPROVEMENT TASK FORCE MEETING Thursday, March 30, 2017 Hilton Garden Inn Downtown 1600 Pacific Ave. Dallas, Texas AGENDA 9:00 am 3:00 pm 1. Administrative Items... Al Tamimi 2. Review of Past Action Items... Steve Purdy 3. Vice Chair Selection... Al Tamimi 4. Related Improvement Efforts in Other Stakeholder Groups... Sunny Raheem 5. FERC NOPR RM Steve Purdy 6. How Upgrades Are Identified in SPP GI Study Process... Sunny Raheem 7. Priorities for GIITF... Al Tamimi 8. Planning Dispatch Practices... Al Tamimi 9. Summary of Action Items... Steve Purdy 10. Discussion of Future Meetings... Steve Purdy Relationship-Based Member-Driven Independence Through Diversity Evolutionary vs. Revolutionary Reliability & Economics Inseparable
5 GI Improvement Task Force Attachment 1 March 17, 2017 Attendance List Name Angie Anderson (Sunflower) Robert Safuto (CES) Richard Seide Scott Bents (IUB) Jay Caspary Ray Bergmeier (Sunflower) Josie Daggett Ravi Bantu Jason Chaplin (OCC) Dan Trent Raymond Offenbacker Andy Berg (MPC) Dirk Shulund William Holden Al Tamimi Dong Quach Dwayne Stradford Jim Jacoby (AEP) Harold Wyble (KCPL) Kevin Pera Andrew Aston Aaron Vander Vorst lisa szot Ryan Yokley Cindy Ireland (AR PSC) Josh Verzal James Smith Adam Mummert Robert Tumilty Marisa Choate Christi Pinkerton Sunny Raheem Terry Rhoades Nimai Shanker Derek Sunderman Brian Rounds (AESL) Nathan McNeil Mark Ahlstrom Jeremy Severson (BEPC) Walt Cecil (MoPSC) Steve Gaw Jason Edwards Alyssa Anderson John Brodbeck EDPR Randy Lindstrom Glen Skarbakka aanderson@sunflower.net rsafuto@ces ltd.com richard.seide@apexcleanenergy.com scott.bents@iub.iowa.gov jcaspary@spp.org rbergmeier@sunflower.net daggett@wapa.gov ravi.bantu@res group.com j.chaplin@occ .com dtrent@aeci.org roffenbacker@spp.org aberg@minnkota.com shulund@wapa.gov wholden@spp.org atamimi@sunflower.net dquach@bpu.com dwayne.stradford@navigant.com jwjacoby@aep.com harold.wyble@kcpl.com kevin.m.pera@xcelenergy.com astonar@oge.com avandervorst@minnkota.com lisa.szot@enel.com ryokley@sunflower.net cireland@psc.state.ar.us jverzal@oppd.com jbsmith2@aep.com amummert@burns.mcd.com retumilty@aep.com mchoate@spp.org cpinkerton@spp.org sraheem@spp.org trhoades@spp.org nimai.shanker@res group.com dsunderman@tradewindenergy.com brian.rounds@aeslconsulting.com nathan.mcneil@westarenergy.com mark@windlogics.com jseverson@bepc.com walt.cecil@psc.mo.gov rsgaw1@gmail.com jedwards@aksamitrm.com aanderson@spp.org john.brodbeck@edpr.com rrlinds@nppd.com glen@s pllc.com
6 GI Improvement Task Force Attachment 1 March 17, 2017 Attendance List Chris Lyons Customized Energy Solutions Sam clyons@ces ltd.com LS Power
7
8 GIITF Attendance March 30, 2017 X= In person P= Proxy T=Teleconference First Name Last Name Position Company Attendance Al Tamimi Chair Sunflower X Steve Purdy Secretary SPP X Mark Ahlstrom Member NextEra Energy X Andrew Aston Member OGE X John Brodbeck Member EDP Renewables X Randy Lindstrom Member NPPD X Kevin Pera Member Xcel Energy X Dirk Shulund Member WAPA X James Smith Member AEP X Lisa Szot Member Enel Green Power X Michael Wegner Member ITC Holdings X Ray Bergmeier Guest Sunflower X Brian Johnson Guest AEP bajohnson1@aep.com X Bruce Cude Guest Xcel Energy X Richard Seide Guest Apex X Sunny Raheem Guest SPP sraheem@spp.org X Glen Skarbakka Guest PLLC glen@s-pllc.com T Alyssa Anderson Guest SPP aanderson@spp.org T Edrissa Cham Guest Tradewind echam@tradewindenergy.com T Nimai Shanker Guest RES nimai.shanker@res-group.com T Ray Offenbacker Guest SPP roffenbacker@spp.org T Scott Bents Guest IUB scott.bents@iub.iowa.gov T Aaron Vander Vorst Guest Minnkota avandervorst@minnkota.com T Jeff Knottek Guest City Utilities jeff.knottek@cityutilities.net T Jason Mazigian Guest BEPC jmazigian@bepc.com T Kirk Hall Guest SPP khall@spp.org T
9 GIITF Attendance March 30, 2017 Chris Lyons Guest CES T Brian Rounds Guest AESL T Jim Krajecki Guest CES T John Bell Guest KCC T Robert Safuto Guest CES T Jeremy Severson Guest BEPC T Gayle Nansel Guest WAPA T Jason Chaplin Guest OCC T Josh Verzal Guest OPPD T Jim Jacoby Guest AEP T Tim Hall Guest Southern Power T Andy Berg Guest Minnkota T Derek Sunderman Guest Tradewind T Harold Wyble Guest KCPL T John Boshears Guest SPRM T Adam Mummert Guest BurnsMc T Marisa Choate Guest SPP T William Holden Guest SPP T Dan Trent Guest AECI T Matthew Stoltz Guest BEPC T Bryce Bowie Guest SPP T
Relationship-Based Member-Driven Independence Through Diversity Evolutionary vs. Revolutionary Reliability & Economics Inseparable
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