DRAFT MEETING MINUTES SYSTEM RESTORATION STRATEGY TASK FORCE PJM INTERCONNECTION, LLC FEBRUARY 22, :00 AM-12:00PM
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1 In-person Participants: DRAFT MEETING MINUTES SYSTEM RESTORATION STRATEGY TASK FORCE PJM INTERCONNECTION, LLC FEBRUARY 22, :00 AM-12:00PM Last Name First Name Company Name Sector Boyle Glen PJM Interconnection Not Applicable Bryson Mike PJM Interconnection Not Applicable Calore James Public Service Electric & Gas Company Transmission Owner Dugan William Monitoring Analytics, LLC Not Applicable Eckenrod Robert PJM Interconnection Not Applicable Egan Amanda PJM Interconnection Not Applicable Fitch Neal GenOn Energy Management, LLC Generation Owner Hendrzak Chantal PJM Interconnection Not Applicable Horstmann John Dayton Power & Light Company Transmission Owner Kormos Mike PJM Interconnection Not Applicable Libertz John PJM Interconnection Not Applicable Lieberman Steven Old Dominion Electric Cooperative Electric Distributor Pratzon David GT Power Group Not Applicable Schweizer David PJM Interconnection Not Applicable Stadelmeyer Rebecca Exelon Business Services Company, LLC Transmission Owner Walter Laura PJM Interconnection Not Applicable Teleconference / WebEx Participants: Last Name First Name Company Name Sector Baznik Ed FirstEnergy Solutions Corp. Transmission Owner Bolan Martin FirstEnergy Solutions Corp. Transmission Owner Brodbeck John Potomac Electric Power Company Electric Distributor Citrolo John PSEG Energy Resources and Trade LLC Transmission Owner Clover Bernita Duquesne Light Company Transmission Owner Cumpton Frank Baltimore Gas and Electric Company Transmission Owner DeGeeter Ralph Maryland Public Service Commission Not Applicable Fecho Thomas Indiana Michigan Power Company Transmission Owner PJM
2 Feliks Kent American Electric Power Transmission Owner Filomena Guy Customized Energy Solutions, Ltd. Not Applicable Forcum David Duke Energy Ohio, Inc. Other Supplier Garbini Marj Potomac Electric Power Company Electric Distributor Gibellino Dana Allegheny Power Transmission Owner Gooden Mark AEP Energy Partners, Inc. Transmission Owner Hall II Walter Maryland Public Service Commission Not Applicable Heizer Fred Ohio PUC Not Applicable Hoatson Tom Riverside Generating, LLC Other Supplier jones kim North Carolina Utilities Commission Not Applicable Karcher James Duquesne Light Company Transmission Owner Kerr Jack Virginia Electric & Power Company Transmission Owner Laios Takis American Electric Power Transmission Owner Lavan Ron PJM Interconnection Not Applicable Lindeman Tony FirstEnergy Solutions Corp. Transmission Owner Mabry David McNees Wallace & Nurick LLC Not Applicable Miller Don FirstEnergy Solutions Corp. Transmission Owner Norton Chris American Municipal Power, Inc. Electric Distributor Ondayko Brock Appalachain Power Company (AEP) Transmission Owner Pleiss Robert Constellation Energy Commodities Group, Inc. Other Supplier Schofield William Customized Energy Solutions, Inc. Not Applicable Silletti Mike PPL Electric Utilities Corporation d/b/a PPL Utilities Transmission Owner Slade Louis Virginia Electric and Power Company Transmission Owner Spidle William American Transmission Systems, Inc. Transmission Owner Sudhakara Raghu Rockland Electric Company Transmission Owner Summers Theodore PSEG Energy Resources and Trade LLC Transmission Owner Taylor Robert Exelon Business Services Corporation, LLC Transmission Owner Weghorst Brad PPL Energy Plus, LLC Transmission Owner 1. ADMINISTRATION The meeting minutes from the 2/15/2013 meeting of the SRSTF were reviewed and approved. 2. NEXT STEPS Ms. Hendrzak provided information on major milestones that are anticipated to occur after the 2/28 MRC meeting, with regard to executing the System Restoration Strategy. PJM
3 3. RFP OVERVIEW Mr. David Schweizer, of PJM, provided a high-level overview of responses received to the NJ RFP, as well as information on the steps PJM has taken in the past year to improve RFP response level. 4. DRAFT MANUAL LANGUAGE Mr. Boyle reviewed updated manual language based on the compromised proposal. This review included updates to manual language in M-12, M-14d, and M DRAFT OATT LANGUAGE Mr. Eckenrod reviewed the draft OATT language changes as they relation to the System Restoration Strategy solution package. 6. COST ALLOCATION & COMPENSATION This agenda item was not discussed due to time constraints. Compensation discussions to date have focused on TO compensation required to support cross-zonal coordination. Black Start generator compensation was raised as a topic. Ms. Hendrzak reminded that group that compensation changes suggested need to be tied to the System Restoration strategy changes as per the TF Charter. If the group wishes to discuss compensation more broadly, it would require a change to the scope of the TF. That being said, suggestions were made regarding possible changes to generator compensation. It was decided these recommendations would be added to a separate matrix from the Strategy that is going to the MRC for a vote in February. It is expected the proposed changes to compensation will be addressed in a separate vote. 7. ACTION ITEMS Seek feedback from the MRC regarding compensation as it is currently not in this task force s scope. (STATUS Complete) Update FAQ document to include PJM s view on Target System Restoration Time and its relative importance to PJM. (STATUS - Complete) Add the margin / contingency / availability design component back to the matrix (i.e. 25% buffer ). (STATUS - Complete) Document that impact to PJM staff on whatever strategy is selected should be reviewed in Parking Lot tab of Matrix document. (STATUS Complete) Provide Survey Monkey (SM) vote 1 day prior to planned 9/26 release if possible. (STATUS Complete) Include PDF of all options in advance of the SM vote (or as an attachment). (STATUS Complete) PJM
4 Provide an updated matrix.(status - Complete). Provide poll results from 9/21 WebEx poll. (STATUS Complete). Add calculation 4 hour = 91 minutes > 4 hours to TF FAQ s document re definition of Tier 1 and Tier 2 Black Start proposed definitions. STATUS Complete) Continue discussion with OPSI regarding status of SRSTF activities. (STATUS Ongoing. Updated provided on 6/11 conference call. Next call scheduled for 12/3.) Task Force members to review and provide additional input on solutions matrix. (STATUS Complete) Provide periodic updates on status of EPRI Black Start study. (STATUS Ongoing) Review recommended solution against the Task Force Charter and Mission. (STATUS Not Started) Solicit more representation from Generation Owner s to discuss if Component B, option B (Revise testing to 3 years) is due to how they are compensated for the testing. (STATUS New, In Progress) Reformat the Matrix to allow for a larger font. (STATUS Complete) Create KEY DOCUMENTS section on SRSTF page of PJM.com. (STATUS Complete) 8. EDUCATIONAL REFERENCES PJM Manual 36: System Restoration Online Training: System Restoration Training material: PJM
5 9. FUTURE AGENDA ITEMS Review updated Task Force timeline. Document and review final recommendation to take to MRC, including a final vote. 10. FUTURE MEETING DATES March 15, :00 am 4:00pm PJM Interconnection, LLC March 25, :00 am 12:00pm PJM Interconnection, LLC April 12, :00 am 12:00pm PJM Interconnection, LLC April 26, :00 am 12:00pm PJM Interconnection, LLC Author: Amanda Egan DOCS: PJM
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