NRWG Meeting

    February 13, 2018
    09:30 AM
    ERCOT Austin Room 206A
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 626 819 850
    Meeting password: 02132018

    Agenda
     

    Agenda

     

     

    1.

    ERCOT Antitrust Admonition

    C. Frosch

    9:30

    2.

    Texas RE Antitrust Admonition

    R. Coyne

     
       

    NSRF Session

       

    3.

    Voting item / Group consensus to officially combine NSRF/NRWG

    Group

     

    4.

    Standards Drafting Team Meeting for the retirement of IRO-006-TRE-1

    C. Frosch

     
     

    Held at Texas RE or by WebEx on 2/14/18

       

    5.

    Project 2017-07 Standards Alignment with Registration l BAL, CIP, FAC, INT, IRO, MOD, NUC and TOP family of standards

    C. Frosch

     
           
     

    Standards Authorization Request (SAR) comments due 3/2/18

       

    6.

    Project-2017-02 Modifications to PER Standards l PER-003-2, PER-004-2

    C. Frosch

     
           
     

    Join Ballot Pool by 2/20/18. Comments due 3/7/18

       

    7.

    Draft Reliability Guideline: Power Plant Model and Verification Testing for Synchronous Machines

    C. Frosch

     
           
     

    Comments due 2/23/18

       

    8.

    Standards Committee update

    A. Gallo

     

    9.

    Standards Report

    R. Coyne

     
           
     

    NRWG Session

       

    10.

    TOP-001-4 / TOP-010-1 (i) - Additional thoughts

    All

    10:30

    11.

    TOs Emergency Operations Plans due February 15, 2018

    M. Cruz-Montes

     
           
     

    Operating Guide Section 3 – Section 3.7 (6) l EOP-011-1

       
           

    12.

    TOs Geomagnetic Disturbance Operating Plan due March 15, 2018

    M. Cruz-Montes

     
           
     

    Operating Guide Section 4 – Section 4.7.2 l EOP-010-1

       
           

    13.

    QSEs and TOs Back-up Control Plans due March 15, 2018

    M. Cruz-Montes

     
           
     

    Operating Guide Section 3 – Section 3.2.1 (2) and 3.7 (3) l EOP-008-1

       
           

    14.

    NERC/FERC Regulatory Coordination

    M. Dempsey

     

    15.

    Other Business I Future Agenda Items

    All

     
           

    16.

    Future NSRF/NRWG Meetings dates:

       
     

    March 20

       
     

    April 18 (Texas RE office)

       
     

    May 15

       
     

    June 20

       
     

    July 17

       
     

    August 22

       
     

    September 25

       
     

    October 30

       
     

    December 6 (Texas RE office)

       

     

     

    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.

       
     

    Closed Session

     

    11:30

           

    Scheduled NRWG Meetings