1.

Antitrust Admonition

C. Frosch

S. Heino

9:00

2.

Texas RE Subgroup Meeting Update

R. Coyne

9:05

• Revisions to SRC Process

3.

NERC Committee Updates:

9:15

• Compliance & Certification Committee

M. Henson, Oncor

• Functional Model Advisory Group

L. Maurer, Oncor

NSRS Session

4.

Current Ballots:

9:30

• Project 2016-02 – Modifications of CIP Standards | CIP-003-7 and Implementation Plan

C. Hasha

• Project 2015-08 – Emergency Operations | EOP-005-3 and EOP-006-3

C. Frosch

5.

Posted for Comment:

9:45

• Project 2016-03 – Cyber Security Supply Chain Management – SAR

R. Griffin, CPS Energy

• End date: 11/18

• Technical Conference

• NERC OC Draft Reliability Guideline - Situational Awareness for the System Operator

C. Frosch

• End date: 11/14

• Nomination Period Open for SDT Project 2013-03, Geomagnetic Disturbance Mitigation
  • Nominations due 11/9

Mark Olson, NERC Staff

B. Collins, Texas RE Staff

• NERC OC – Revised ERO Event Analysis Process and Appendices
  • End date: 11/14

C. Frosch

• NERC OC Draft Reliability Guideline - Integrating Reporting ACE with the NERC Reliability Standards

J. Hubert, CenterPoint Energy

• NERC PC Draft Reliability Guideline - Modeling Distributed Energy Resources in Dynamic Load Models
  • End date: 11/11

C. Frosch

• NERC PC Draft Reliability Guideline - PMU Placement and Installation

• End date: 11/11

• NERC OC Draft Reliability Guideline - Inadvertent Interchange

6.

2017 NSRS Leadership

S. Heino

7.

Adjourn NSRS

S. Heino / C. Frosch

Future NSRS Meeting:

• 11/21

NRWG Open Session

8.

ERO Enterprise Guide for Compliance Monitoring - Enhancements to the Inherent Risk Assessment Guide & Webinar

C. Crews, Texas RE Staff

10:15

9.

• 2017 Compliance Monitoring and Enforcement Program (CMEP)

C. Crews, Texas RE Staff

10:30

• 2017 Texas RE Annual Audit Plan for Compliance Audits

• 2017 Candidate List for Compliance Engagements

10.

Compliance Guidance:

Informational Only

10:45

• ERO Enterprise-Endorsed Implementation Guidance
  • CIP-002-5.1 Standard Application Guide
  • TPL-007-1: Transformer Thermal Impact Assessment White Paper

• ERO Enterprise-Endorsed Implementation Guidance for Inactive Reliability Standards
  • CIP-014-1 Requirement R1 Guideline
  • FAC-003-3 Standard Application Guide

• Proposed Implementation Guidance not Endorsed

11.

Standards Subject to Future Enforcement:

R. Coyne, Texas RE Staff

11:15

January 1, 2017

Y. Landin

• 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)

• NOGRR162, Process for Resolving Real-Time Data Discrepancies
  • 12/1 TAC

• ERCOT’s data specification mapping document
  • Market Notice and posting in December

• NPRR790, Addition of Phase Angle Limits to the Network Operations Model
  • 12/13 BOD

April 1, 2017

C. Frosch

• EOP-011-1
  • New NOGRR165, Emergency Operations Plans as Required by NERC Reliability Standards
    • 11/17 OWG

July 1, 2017

Y. Landin

• New TPL-007-1, Transmission System Planned Performance for Geomagnetic Disturbance Events
  • Board-approved PGRR046
  • Board-approved RGRR009
  • ROS-approved GIC System Model Procedure Manual
  • TPL-007-1 Responsibilities Matrix
  • Other Market Rule changes

April 1, 2018

C. Frosch

• New IRO-018-1(i) & TOP-010-1(i), Real-time Reliability Monitoring and Analysis Capabilities
  • CFR updates will be needed
  • Telemetry Standards/Market Rule changes

October 1, 2017

M. Cruz-Montez, CenterPoint Energy

• New COM-001-3, Communications

Other Recent FERC-approved Standards

12.

Ask Texas RE:

C. Crews, Texas RE Staff

11:30

• PRC-002-2
• PRC-016-1,
  • Changes in misoperation reporting

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.

13.

Functional Model Advisory Group

14.

NERC Recertification

15.

Audit Experience

16.

Cross Reference Mapping Update

17.

2017 NRWG Leadership

18.

2017 NRWG Meeting Dates

19.

Other Business/Roundtabl

Adjourn

Future NRWG/NSRS Meetings:

• December 9, 2016