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NERC Reliability Working Group (NRWG) Meeting

May 24, 2012
09:30 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206A
Dial-In: 512.874.5452
Dial-In Code: 6706

Agenda

1.

Antitrust Admonition

JC Culberson

  9:30  a.m.

2.

Agenda Review

JC Culberson

  9:35  a.m.

3.

Reliability Operating Subcommittee (ROS) Update

JC Culberson

  9:40  a.m.

4.

Draft March, 2012 NRWG Meeting Minutes

JC Culberson

  10:00  a.m.

5.

Texas RE Update / Q&A Session with Texas RE

Rashida Caraway  and Tony Shiekhi

  10:15  a.m.

 

LUNCH

Team

  11:15  a.m.

6.

Closed Session Begins

JC Culberson

  12:15  p.m.

7.

Automating work flow - record keeping and reporting

All

 

8.

UFLS Survey Discussion

Matt Stout

 

9.

Reliability Directives / Base point Instructions

All

 

10.

NPRR-425

All

 

11.

PRC-004 - Texas RE Procedure Discussion

All

 

12.

COM-003-1

All

 

13.

Definition of Adequate Level of Reliability for BES   

S. Heino

 

14.

Audit/Spot Check Experiences

All

 

 

Future Meetings - July, 26, 2012, September 27, 2012

 

 

 

Adjourn

JC Culberson

  3:30  p.m.

Scheduled NRWG Meetings

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