<p>AGENDA ERCOT Planning Geomagnetic Disturbance Task Force ERCOT Austin – 7620 Metro Center Drive – Austin, Texas 78749 Tuesday, July 22, 2016 / 9:30am – 3:00 p.m. http://ercot.webex.com Meeting Number: 621 281 281 Meeting Password: PGDTF0722 Audio Dial-In: 1.877.668.4493</p><p>1. Antitrust Admonition M. Juricek 9:30 a.m. 2. Introductions Task Force</p><p>3. Agenda Review M. Juricek There were no changes to the agenda. 4. Review of Minutes from 6/28/2016 Meeting Task Force There were no changes to the meeting notes. 5. Status of Procedure Manual, PGRR046 and RRGRR009 M. Juricek Status of documents was discussed. 6. Discussion on Data for GIC System Model Task Force Bus I, J, K determined by SSWG.</p><p>7. List of Questions on Data for GIC System Model Task Force DC transformer resistance? How does Model convert AC to DC for transmission Lines?</p><p>8. Schedule for Development of GIC system Model Task Force Transmission system data submitted in December 2016. 9. Training on GIC Model Data Preparation J. Teixeira/ Possible split the training course. Task Force 10. Future Meetings M. Juricek The next meeting will be in September 2016. 11. Other Business M. Juricek None 12. Adjourn M. Juricek 1:20 p.m. 1. Antitrust Admonition M. Juricek 9:30 a.m.</p><p>Open Questions on Model Responsible Party 1. Get definition for GIC and GMD ERCOT and TSPs 2. Ask Siemens: a) Station Numbers – Are these changed each time a GIC study is performed if TSP does not supply its own list? b) Substation grounding resistance – Is data only collected for high side weye grounded transformers and shunt reactors? c) Does it matter what voltage size goes first for Winding 1 in GIC module? Do we want highest kV first? d) How does GIC module of PSS/E handle branch data in GIC computations? Does the branch data from PSS/E override the power flow data?</p><p>Attendees:</p><p>Name Representing Name Representing Michael Juricek Oncor Walt Simmons Oncor Kaleb Luce Oncor Jianhui Zhang AEN Lauri White AEP Ward Jablonski BEC Larisa Loyferman CNP Omar Urquidez CNP Oluwaseyi Olatujoye CPS Bharath Ravulapati CTT Jay Teixeira ERCOT Ed Geer ERCOT Qiuli Yu ERCOT Dylan Preas LRCA Cole Dietert LRCA Ben Guo LCRA Brad Woods Texas RE Jorge Canamar Sharyland Brad Schwarz Sharyland Christina Minchew WETT Jacqueline Cardona Jay Hurst</p>