Agenda Item

Responsible Party

Time

1.

Antitrust Admonition

S. Heino

9:00

2.

MRC Update

S. Heino

9:05

3.

CCC Update

M. Henson

9:15

NSRS & NRWG Session

4.

2016-02 Modifications to CIP Standards – Transient Cyber Assets

S. Heino

5.

2016-02 Modifications to CIP Standards – LERC Definition

S. Heino

6.

Project 2016-03 Cyber Security Supply Chain Management

R. Griffin - CPS Energy

7.

Project 2015-08 Emergency Operations EOP-004-4

Laura Anderson – NERC Staff

8.

Revisions to Rules of Procedure

C. Frosch

9.

Discussion of other projects currently under review / other topics of interest

S. Heino

10.

Standards Subject to Future Enforcement

R. Coyne – Texas RE

Y. Landin

11.

ERCOT Region Representation on Standard Drafting Teams:

Project 2016-04 Modifications to PRC-025-1

Project 2015-08 Emergency Operations

Y. Landin

2017 ERO Enterprise Compliance Monitoring and Enforcement Program Implementation Plan (CMEP IP)

Informational Only

Project 2015-08 Emergency Operations EOP-008-2

Informational Only

Project 2016-01 Modifications to TOP and IRO Standards IRO-008-2 and TOP-001-4

Informational Only

Draft ERS Whitepaper and DER Report

Informational Only

2016 ERO Risk Priorities Report

Informational Only

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.

12.

Functional Model Advisory Group

11:30

13.

Cross Reference Mapping Update

14.

Other Business/Roundtable

15.

Future Discussion Items:

-2017 Goals

• Agenda Topics and Structure

Adjourn

Future NRWG/NSRS Meetings:

• 01/17
• 02/15
• 03/14
• 04/11
• 05/23
• 06/21
• 07/18
• 08/15
• 09/26
• 10/24
• 11/28
• 12/20