Agenda Item

Responsible Party

Time

1.

Antitrust Admonition

Y. Landin

S. Lewis

9:00 a.m.

2.

Administrative Items:

• Agenda Review
• Updated NRWG Charter

Y. Landin

9:05 a.m.

3.

Texas RE Subgroup Meeting Update

C. Eckhoff

S. Heino

9:10 a.m.

NSRS Session

4.

NERC Standards Development

• 2007-6.2 Knowledge of Composite Protection Systems and RASs: PER-006
• 2015-07 Internal Communication Capability: COM-001
• 2016-02 Modifications to CIP Standards

S. Heino

C. Hasha

9:15 a.m.

5.

Open Discussion / Other Topics of Interest:

• 2010-05.3 Phase 3 of Protection Systems, Remedial Action Schemes (RAS): PRC-012-2
• 2009-02 Real-time Reliability Monitoring and Analysis Capabilities: IRO-018 and TOP-010
• 2010-14.2.1 Balancing Authority Reliability-Based Control: BAL-005, BAL-006 and FAC-001

S. Heino

Y. Landin

6.

Adjourn NSRS

S. Heino

NRWG OPEN SESSION

7.

Standards Implementation:

7/1/16 Enforcement:

• CIPv6
• PRC-002-2, Disturbance Monitoring and Reporting Requirements

1/1/17 Enforcement (R1 & R2):

• IRO-010-2, Reliability Coordinator Data Specification and Collection
• Definition of Remedial Action Scheme (RAS)

C. Hasha

Y. Landin

Y. Landin

10:00 a.m.

BREAK

8.

Ask Texas RE

• PRC-005

C. Crews

11:00 a.m.

9.

Standards Watch List & Transition

R. Coyne

11:15 a.m.

10.

NERC/FERC Activities

• Update on NERC Standards Committee Activities

A. Gallo

11:30 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.

11.

Recent Audit Experience

12:45 p.m.

12.

Roundtable

1:15 p.m.

13.

Cross Reference Mapping Update

1:30 p.m.

14.

Texas RE Subgroup Feedback

1:45 p.m.

15.

Other Business:

• NRWG Contact List
• NRWG Leadership Nominations

2:00 p.m.

Adjourn