NRWG Meeting

    November 08, 2016
    09:00 AM
    ERCOT Austin Room 206B
    7620 Metro Center Dr.
    Austin, TX 78744
    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

         
         

    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

     
         
     

    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