Agenda

ERCOT Antitrust Admonition

Texas RE Antitrust Admonition

Project 2017-05 NUC-001-3 Periodic Review | Preliminary Team Recommendation

Comments due 1/29/18 – No Discussion

Project 2017-04 Periodic Review of Interchange Scheduling and Coordination Standards l INT-004, INT-006, INT-009, and INT-010

Comments due on the periodic review templates 2/23/18 – No Discussion

Standards Efficiency Review l Project Page

Comments due 2/02/18

Draft Reliability Guideline: Methods for Establishing IROLs

Comments due 1/29/18

Draft Reliability Guideline: Cyber Intrusion Guide for System Operators

Comments due 1/29/18

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

Comments due 2/23/18

30-day Industry Notice Regarding Review of documents Compliance Process Bulletins, Compliance Application Notices, and Compliance Directives . Upon review, certain documents were deemed no longer applicable to the effective Reliability Standards, outdated, or covered under NERC’s Rules of Procedure, and will be retired and archived during the week of February 19, 2018.

System Operator Certification Program Survey

Standards Report

Texas RE Website/Links

Officially combine groups discussion l Review red-lined charter

In-depth discussion on TOP-001-4 and TOP-010-1(i)

For TOP-001-4, specifically R10.3 – R10.6, R19, R20, R21, R22, R23 and R24

Review upcoming changes to the IRO-010 mapping data specification spreadsheet

Discussion on the last sentence of Operating Guide 3.8 (1) Requirements for Reporting Sabotage Information. OP Guide Section 3

Other Business I Future Agenda Items

Future NSRF/NRWG Meetings dates:

Closed Session