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NRWG Meeting

November 08, 2016
09:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Teleconference: 877-668-4493
Meeting number: 622 909 606
Meeting password: nrwg1108

Agenda

1.

Antitrust Admonition

C. Frosch

S. Heino

9:00

2.

Texas RE Subgroup Meeting Update

R. Coyne

9:05

 
  • Revisions to SRC Process
   

3.

NERC Committee Updates:

 

9:15

 
  • Compliance & Certification Committee

M. Henson, Oncor

 
 
  • Functional Model Advisory Group

L. Maurer, Oncor

 

NSRS Session

4.

Current Ballots:

 

9:30

 

C. Hasha

 
 

C. Frosch

 

5.

Posted for Comment:

 

9:45

 

R. Griffin, CPS Energy

 
 
    • End date: 11/18
   
     
 

C. Frosch

 
 
    • End date: 11/14
   
 

Mark Olson, NERC Staff

B. Collins, Texas RE Staff

 
 

C. Frosch

 
 

J. Hubert, CenterPoint Energy

 
 

C. Frosch

 
     
 
    • End date: 11/11
   
 
  • NERC OC Draft Reliability Guideline - Inadvertent Interchange
   

6.

2017 NSRS Leadership

S. Heino

 

7.

Adjourn NSRS

S. Heino / C. Frosch

 
 

Future NSRS Meeting:

  • 11/21
   
       

NRWG Open Session

8.

ERO Enterprise Guide for Compliance Monitoring - Enhancements to the Inherent Risk Assessment Guide & Webinar

C. Crews, Texas RE Staff

10:15

9.

C. Crews, Texas RE Staff

10:30

 
  • 2017 Texas RE Annual Audit Plan for Compliance Audits
   
 
  • 2017 Candidate List for Compliance Engagements
   

10.

Compliance Guidance:

Informational Only

10:45

 
  • ERO Enterprise-Endorsed Implementation Guidance
    • CIP-002-5.1 Standard Application Guide
    • TPL-007-1: Transformer Thermal Impact Assessment White Paper
   
 
  • ERO Enterprise-Endorsed Implementation Guidance for Inactive Reliability Standards
    • CIP-014-1 Requirement R1 Guideline
    • FAC-003-3 Standard Application Guide
   
 
  • Proposed Implementation Guidance not Endorsed
   

11.

Standards Subject to Future Enforcement:

R. Coyne, Texas RE Staff

11:15

 

January 1, 2017

Y. Landin

 
 
  • IRO-010-2, Reliability Coordinator Data Specification and Collection (RC, BA, GO, GOP, LSE, TOP, TO, DP) & TOP-003-3, Operational Reliability Data (TOP, BA, GO, GOP, LSE, TO, DP)
   
     
     
     
 

April 1, 2017

C. Frosch

 
     
 

July 1, 2017

Y. Landin

 
 
  • New TPL-007-1, Transmission System Planned Performance for Geomagnetic Disturbance Events
   
 

April 1, 2018

C. Frosch

 
 
  • New IRO-018-1(i) & TOP-010-1(i), Real-time Reliability Monitoring and Analysis Capabilities
    • CFR updates will be needed
    • Telemetry Standards/Market Rule changes
   
 

October 1, 2017

M. Cruz-Montez, CenterPoint Energy

 
 
  • New COM-001-3, Communications
   
 

Other Recent FERC-approved Standards

   

12.

Ask Texas RE:

C. Crews, Texas RE Staff

11:30

 
  • PRC-002-2
  • PRC-016-1,
    • Changes in misoperation reporting
   

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.

13.

Functional Model Advisory Group

   

14.

NERC Recertification

   

15.

Audit Experience

   

16.

Cross Reference Mapping Update

   

17.

2017 NRWG Leadership

   

18.

2017 NRWG Meeting Dates

   

19.

Other Business/Roundtabl

   
 

Adjourn

   
 

Future NRWG/NSRS Meetings:

   
 
  • December 9, 2016
   

Scheduled NRWG Meetings

Key Documents

Nov 4, 2016 - pptx - 241.5 KB
Nov 7, 2016 - docx - 63 KB

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