Agenda

1.

ERCOT Antitrust Admonition

C. Frosch

9:00

2.

Texas RE Antitrust Admonition

Rachel Coyne, Texas RE Staff

3.

2017 Texas RE Stakeholder Outreach

Texas RE Staff

NSRS Session

4.

Project 2013-03 – Geomagnetic Disturbance Mitigation | SAR – End Date 1/17/17

Mark Olson, NERC Staff

9:15

5.

Comment Period Open for Texas Reliability Entity

Standard Development Process – End date 1/23/17

Rachel Coyne, Texas RE Staff

9:30

6.

Project 2016-EPR-01 Enhanced Periodic Review of Personnel Performance, Training, and Qualifications Standards & Drafting Team Nomination – End date 2/23/17

C. Frosch

9:40

7.

Standards Report – Update Only

Rachel Coyne, Texas RE Staff

9:45

8.

Other Business:

Initial Ballot End Date 1/25/17

Project 2016-02 – Modifications to CIP Standards

End Date 2/24/17

Draft Reliability Guideline: Developing Load Model Composition Data – Request for comments, end date 2/24/17

C. Frosch

10:00

NRWG Session

9.

Texas RE Compliance Monitoring & Enforcement Report

L. Ellisor

10:15

10.

ERO Enterprise Guide for Internal Controls

Brent Read – Texas RE Staff

10:30

11.

Internal Controls Workshop

Y. Landin

11:00

12.

Differences Between Audits, Spot-Checks, and Self-Certifications

Brent Read, Texas RE Staff

11:05

13.

Compliance with IRO-010 / TOP-003

Trey Melcher, Texas RE Staff

11:15

14.

Implementation of Future Standards & Related Activities (Highlights Only):

4/1/17

EOP-011-1

PRC-010-1

7/1/17

TPL-007-1

10/1/17

COM-001-3

Y. Landin

11:30

15.

System Operator exam changes

M. Cruz-Montes

11:45

17.

ERO Event Analysis Process V3.1 effective 1/1/17

M. Cruz-Montes

11:50

18.

Informational Only

1/19

Texas RE Webinar: NERC Distributed Energy Resources Report & Activities

Y. Landin

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.

19.

Internal Controls Workshop

1:00

20.

Roundtable

1:30

21.

Review ERCOT Region Representatives on SDTs

2:30

22.

2017 Goals

2:45

23.

April NSRS/NRWG Meeting

3:00

Adjourn

Future NRWG/NSRS Meetings:

• 02/15
• 03/14