Agenda Item

Responsible Party

Time

Expected Action

1.

Antitrust Admonition

Y. Landin

S. Heino

9:00

2.

Texas RE Subgroup Meeting Update

• Review proposal & next steps

S. Heino

C. Eckhoff

9:15

Information and discussion

NSRS Session

3.

Standards Under Development:

• Project 2016-01 – Modifications to TOP and IRO Standards | IRO-002-5 and TOP-001-4
  • Comments due 8/3
  • Comments on RSAWs due 8/3

• Project 2015-08 – Emergency Operations | EOP-005-3, EOP-006-3 and EOP-008-2
  • Comments due 7/28
  • Comments on RSAWs due 8/15

S. Heino

C. Frosch

B. Crump

9:45

Information and discussion

4.

Recent / Relevant Ballot Results

• 2015-07 Internal Communications Capabilities | COM-001
  • Next step: NERC Board

• 2007-06.2 Phase 2 of System Protection Coordination | PER-006-1 and Two Proposed Modified Definitions
  • Next step: NERC Board

S. Heino

Information and discussion

5.

Other Active Comments

• 2016 Project: Revisions to the Functional Model and Functional Model Technical Document

NERC Staff

Information and Discussion

• Enhanced Periodic Review | Standards Grading
  • Comments due 8/1

NERC Staff

• Reliability Guideline: Power Plant Model Verification Using PMUs
  • Comments due 8/5

• Draft Reliability Guideline: Reactive Power Planning and Operations
  • Comments due 8/5

S. Heino

Adjourn NSRS

S. Heino

NRWG OPEN SESSION

6.

Standards Subject to Future Enforcement:

October 1, 2016 (Please refer to Meeting Materials for details)

R. Coyne

11:00

Information and discussion

6a.

January 1, 2017

• IRO-010-2, Reliability Coordinator Data Specification and Collection (RC, BA, GO, GOP, LSE, TOP, TO, DP) & TOP-003-3, Operational Reliability Data (TOP, BA, GO, GOP, LSE, TO, DP)
  • Review NOGRR162, Process for Resolving Real-Time Data Discrepancies
  • In-depth Review of ERCOT’s data specification mapping document
  • Requirement for Phase Angle Limits

Y. Landin

C. Frosch

Texas RE Staff

11:00

Information and discussion

April 1, 2017 (Please refer to Meeting Materials for additional details)

R. Coyne

Lunch

7.

NERC/FERC Activities

• 2016 NERC Standards and Compliance Workshop

R. Coyne

1:00

Information and discussion

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.

8.

Roundtable

9.

Audit Experience

10.

Cross Reference Mapping Update

11.

Other Business:

• NRWG Contact List
• 9/13 Meeting location – poll group

C. Eckhoff

Y. Landin

Adjourn

3:30

Future NRWG/NSRS Meetings:

• September 13, 2016
• November 8, 2016
• December 9, 2016