IEEE PES Winter Power Meeting - Columbus, Ohio

Meeting Date January 30, 2001 (10:00 AM - 12:00PM est.)

• Mike Sheehan & Math Bollen, co-chairpersons
• Introductions
• Math Bollen will be unable to attend the IEEE IAS meetings.
• Chris Melhorn was elected the Liason for P1564 and IAS meetings.
• Russ Ehrlich, Secretary
• Previous meeting minutes approved
• Action Item: Meeting Minutes from CIGRE WG will be posted on the Web site.
• Action Item: Notification on changes to P1564 Web Site will be broadcast via the group mailing list.
• PRESENTATION: Math Bollen provided power point presentation on Working Draft 1.2. The draft presents a five-step procedure to obtain voltage sag indices.
• Draft 1.2 is on P1564 Web Site.
• Comments on Draft 1.2 are due to Secretary by March 15, 2001
• Action Item: Power Point Presentation will be available on the Web Site.
• Action Item: Math Bollen will work on definition of a voltage sag. (Possible coordination with Larry Morgan)
• Action Item: Alex M. & Math will coordinate on Step 2 of the procedure (Event Characterization)
• Action Item: Dan Sabin will coordinate on Step 3 of the procedure (Single Event Indices)
• Action Item: Chris Melhorn will coordinate on Step 4 of the procedure (Site Indices)
• Action Item: Jim Burke & Roger Bergeron will coordinate on methodologies for calculation of calculating a voltage sag. (From Average or Nominal/voltage level dependent)
• Action Item: Comments on Draft 1.2 due to Russ Ehrlich by March 15^th.
• Meeting Ajourned