1.

Antitrust Admonition

Y. Landin

9:00 a.m.

2.

Agenda Review

Y. Landin

9:05 a.m.

3.

Texas RE Subgroup Meeting Update

C. Eckhoff

S. Heino

9:10 a.m.

NSRS Session

4.

Project Review

• Project 2016-01 Modifications to TOP and IRO Standards:  TOP-001-3 and IRO-002-4

S. Heino

9:30 a.m.

·         Project 2010-05.3 Phase 3 of Protection Systems: Remedial Action Schemes (RAS):  PRC-012-2

C. Frosch

Talk with Texas RE Session

5.

• Risk Based Assessments
• CIP Implementation
• RAS Definition
• Enforceable Standards for 2016
• Q&A

C. Crews

T.Melcher

R. Coyne

10:00 a.m.

6.

Break

All

11:00 a.m.

NRWG Open Session

7.

PRC-005v6 Implementation

Y. Landin

11:15 a.m.

8.

Standards Subject to Future Enforcement

Y. Landin

11:40 a.m.

9.

Standards Watch List & Transition

Y. Landin

R. Coyne

11:50 a.m.

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.

10.

NRWG Charter Revisions

C. Eckhoff

1:00 p.m.

11.

Recent Audit Experience

·         Austin Energy

A. Gallo

1:15 p.m.

12.

Roundtable

• CIP-004-5 Implementation

Y. Landin

2:00 p.m.

14.

Cross Reference Mapping Update                

R. Kinard

2:30 p.m.

15.

Texas RE Subgroup Feedback

All

2:45 p.m.

16.

NRWG Leadership

C. Eckhoff

3:00 p.m.

17.

Other Business

Y. Landin

3:30 p.m.

• NRWG Contact List
• NERC Cause Analysis Course 2/23 -- 2/24

Adjourn

Y. Landin

3:45 p.m.

Future NRWG/NSRS Meetings:

• April 21, 2016 @ Texas RE Offices
• July 21, 2016