NRWG Meeting

    December 09, 2016
    09:00 AM
    ERCOT Austin Room 206B
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 628 289 518
    Meeting password: nrwg1209

    Agenda

     

    Agenda Item

    Responsible Party

    Time

    1.

    Antitrust Admonition

    S. Heino

    9:00

    2.

    MRC Update

    S. Heino

    9:05

    3.

    CCC Update

    M. Henson

    9:15

    NSRS & NRWG Session

    4.

    2016-02 Modifications to CIP Standards – Transient Cyber Assets

    S. Heino

     

    5.

    2016-02 Modifications to CIP Standards – LERC Definition

    S. Heino

     

    6.

    Project 2016-03 Cyber Security Supply Chain Management

    R. Griffin - CPS Energy

     

    7.

    Project 2015-08 Emergency Operations EOP-004-4

    Laura Anderson – NERC Staff

     

    8.

    Revisions to Rules of Procedure

    C. Frosch

     

    9.

    Discussion of other projects currently under review / other topics of interest

    S. Heino

     

    10.

    Standards Subject to Future Enforcement

     

    R. Coyne – Texas RE

    Y. Landin

     

    11.

    ERCOT Region Representation on Standard Drafting Teams:

    Project 2016-04 Modifications to PRC-025-1

    Project 2015-08 Emergency Operations

    Y. Landin

     
     

    2017 ERO Enterprise Compliance Monitoring and Enforcement Program Implementation Plan (CMEP IP)

    Informational Only

     
     

    Project 2015-08 Emergency Operations EOP-008-2

    Informational Only

     
     

    Project 2016-01 Modifications to TOP and IRO Standards IRO-008-2 and TOP-001-4

    Informational Only

     
     

    Draft ERS Whitepaper and DER Report

    Informational Only

     
     

    2016 ERO Risk Priorities Report

    Informational Only

     

    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.

    12.

    Functional Model Advisory Group

     

    11:30

    13.

    Cross Reference Mapping Update

       

    14.

    Other Business/Roundtable

       

    15.

    Future Discussion Items:

    -2017 Goals

    • Agenda Topics and Structure
       
     

    Adjourn

       

     

    Future NRWG/NSRS Meetings:

    • 01/17
    • 02/15
    • 03/14
    • 04/11
    • 05/23
    • 06/21
    • 07/18
    • 08/15
    • 09/26
    • 10/24
    • 11/28
    • 12/20
       

    Scheduled NRWG Meetings