July 3, 2007 Draft Notes
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Under Frequency Load Shedding (UFLS) SDT Conference Call/Web-Ex
Draft Notes
Wednesday, July 3, 2007 1:00 - 3:00 CPT (2:00 - 4:00 EPT)
Phone
Conference Call dial-in Number: (877) 309-4268
Conference Code: 3387
Web Conference:
Please click the following link to join the meeting:
Meeting Number: 3387
All UFLS SDT related files can be found at:
*denotes not in attendance
|Contact |Company |Email |Phone |
|Mark Kuras (Chair) |PJM |kuras@ |610-666-8924 |
|*Jim Summers (Vice Chair) |PHI Holdings, Inc. |jim.summers@ |302-454-4137 |
|James B. Lewis |Consumers Energy |jblewis@ |517-788-5810 |
|John F Burger PE |AEPSC - Transmission |jfburger@ |614-552-1720 |
|*Rich Young |ATC |ryoung@ |262-506-6825 |
|Eric M. Mortenson |Exelon |eric.mortenson@ |630-576-6898 |
|*Donovan Greening |ITC |Dgreening@ |248-374-7056 |
|Art Buanno |FirstEnergy Corp |ajbuanno@ |330-761-7785 |
|*Brian Thumm |METC |bthumm@ |616-482-1333 |
|Joseph Springhetti |We Energies |joseph.springhetti@we- |262-544-7132 |
|*Larry Brusseau |MRO |le.brusseau@ |651-855-1735 |
|Bob Berglund |RFC Compliance |Robert.Berglund@ |330-580-8010 |
|Bob Millard |RFC Standards |Bob.millard@ |630-261-2621 |
|*Anthony Jablonski |RFC Standards |anthony.jablonski@ |630-261-2618 |
|Rob O’Keefe |AEP |rjo'keefe@ |614-552-1658 |
Welcome and Attendance
Bob welcomed the team and attendance was taken.
Review RFC Anti-Trust Statement
Bob reviewed the RFC Anti-Trust statement.
Approve May 2nd Draft Notes
None of the attending SDT members had changes to the draft minutes. Not of the SDT members unable to attend sent in any comments. After the motion to approve the draft notes was first and seconded, the notes were unanimously approved as drafted.
Develop Plan to Address and Respond to comments from the 1st 30-Day Comment Period
Mark Kuras described the document he e-mailed to the SDT on July 2, 2007 (attached to these notes). It contained Mark’s initial thoughts on how to response conceptually to some of the comments on the RFC UFLS Standard. The intention was to break the SDT into groups that would prepare draft responses to assigned comments using Mark’s document as a general guide in preparing the draft responses. The SDT was divided into three groups. Each group is to send draft responses to the entire SDT by July 18, 2007. These would be cleaned up by the SDT during the July 23, 2007 meeting in Columbus, Ohio. The group assignments are:
Group #1 – Draft Responses to Question #1 Comments
Art, Rob, Joe, Brian and Eric
Group #2 – Draft Responses to Question #2 Comments
Mark, James Lewis, Rich
Group #3 – Draft Responses to Questions #3, 4, 5 & 6 Comments
John, Bob Berglund, Jim Summers, Donovan
Actions Items
Distribute draft responses to comments received for assigned question(s) to the SDT by 7/18/07 – Each of three groups
Schedule Upcoming Meeting/Conference Call
MEETING
Date: Tuesday, July 23rd 9:00 - 5:00 EPT
Hotel: Marriott Columbus Airport
1375 North Cassady
Columbus, Ohio 43219
Phone: 614/475-7551
MEETING
Date: Monday, August 21st 1:00 PM - 5:00 PM EPT
Tuesday, August 22nd 8:00 AM – 12 noon EPT
(Note: time maybe extended depending on progress at Columbus meeting)
Location: TBD
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