NRWG Meeting

    January 17, 2017
    09:00 AM
    ERCOT Austin
    Room 206B
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 625 910 953
    Meeting password: nrwg0117

    Agenda

     

    Agenda

     

     

    1.

    ERCOT Antitrust Admonition

    C. Frosch

    9:00

    2.

    Texas RE Antitrust Admonition

    Rachel Coyne, Texas RE Staff

     

    3.

    2017 Texas RE Stakeholder Outreach

    Texas RE Staff

     

    NSRS Session

    4.

    Project 2013-03 – Geomagnetic Disturbance Mitigation | SAR – End Date 1/17/17

    Mark Olson, NERC Staff

    9:15

    5.

    Comment Period Open for Texas Reliability Entity

    Standard Development Process – End date 1/23/17

    Rachel Coyne, Texas RE Staff

    9:30

    6.

    Project 2016-EPR-01 Enhanced Periodic Review of Personnel Performance, Training, and Qualifications Standards & Drafting Team Nomination – End date 2/23/17

    C. Frosch

    9:40

    7.

    Standards Report – Update Only

    Rachel Coyne, Texas RE Staff

    9:45

    8.

    Other Business:

    Initial Ballot End Date 1/25/17

    Project 2016-02 – Modifications to CIP Standards

    End Date 2/24/17

    Draft Reliability Guideline: Developing Load Model Composition Data – Request for comments, end date 2/24/17

    C. Frosch

    10:00

    NRWG Session

    9.

    Texas RE Compliance Monitoring & Enforcement Report

    L. Ellisor

    10:15

    10.

    ERO Enterprise Guide for Internal Controls

    Brent Read – Texas RE Staff

    10:30

    11.

    Internal Controls Workshop

    Y. Landin

    11:00

    12.

    Differences Between Audits, Spot-Checks, and Self-Certifications

    Brent Read, Texas RE Staff

    11:05

    13.

    Compliance with IRO-010 / TOP-003

    Trey Melcher, Texas RE Staff

    11:15

    14.

    Implementation of Future Standards & Related Activities (Highlights Only):

    4/1/17

    EOP-011-1

    PRC-010-1

    7/1/17

    TPL-007-1

    10/1/17

    COM-001-3

    Y. Landin

    11:30

    15.

    System Operator exam changes

    M. Cruz-Montes

    11:45

    17.

    ERO Event Analysis Process V3.1 effective 1/1/17

    M. Cruz-Montes

    11:50

    18.

    Informational Only

    1/19

    Texas RE Webinar: NERC Distributed Energy Resources Report & Activities

    Y. Landin

     

    NRWG Closed Session

    Participants are required to complete the ERCOT Non-Disclosure Agreement (NDA) prior to the meeting. Please review the NRWG Charter and NDA on the ERCOT website for membership details.

    19.

    Internal Controls Workshop

     

    1:00

    20.

    Roundtable

     

    1:30

    21.

    Review ERCOT Region Representatives on SDTs

     

    2:30

    22.

    2017 Goals

     

    2:45

    23.

    April NSRS/NRWG Meeting

     

    3:00

     

    Adjourn

       
     

    Future NRWG/NSRS Meetings:

    • 02/15
    • 03/14