Subcommittee Status Reports Operating Reliability Subcommittee (ORS)* Chair Eric Senkowicz – Revised VACAR South Reliability Plan Resources Subcommittee (RS)* Chair Troy Blalock – Event Analysis Subcommittee (EAS)* Chair Hassan Hamdar – Personnel Subcommittee (PS)* Chair Lauri Jones – Reliability Assessment Subcommittee (RAS) William Lamanna, Senior Engineer – Essential Reliability Services Working Group (ERSWG) Co-Chair Todd Lucas – Request approval/endorsement to retire Measure 7 Reliability Issues Steering Committee (RISC) Status Report Vice Chair Linke – Joint Meeting Topic discussion Chair Case – Inverter Task Force Report Rich Bauer, Associate Director, Events Analysis – Action: Approve Objective: Review, discuss and approve the Inverter Task Force Report. OC Strategic Plan Goal: Maintain and enhance reliability through the pursuit of clear NERC Reliability Standards, reliability guidelines, NERC Alerts, interpretations, lessons learned, and other operational compliance clarifications. Background: The Inverter Task Force report has been sent to the OC prior to the meeting. This report contains the ERO analysis of the system disturbance that occurred in the Southern California area on August 16, 2016. This report was prepared by a WECC/NERC Joint Task Force that was assembled to analyze this event, based on data and information provided by the entities impacted by the event. This report is intended to provide information on the results of the Task Force’s analysis to determine the cause of the event and recommendations to prevent this type of event in the future, in the same area or elsewhere throughout North America. The TF is seeking OC approval for publication. Presentation: Duration: 20 minutes Background Items: Inverter Task Force Report No Inverter Task Force - Alert Recommendation to Industry Vice Chair Linke – Action: Approve/Request Volunteer Objective: comments on the Inverter Task Force – Alert Recommendation to Industry for OC approval. OC Strategic Plan Goal: Maintain and enhance reliability through the pursuit of clear NERC Reliability Standards, reliability guidelines, NERC Alerts, interpretations, lessons learned, and other operational compliance clarifications. Background: As a result of the work of the Inverter Task Force (item 9a), an Alert Recommendation was developed. Vice Chair Linke will discuss comments from the OC on the Alert Recommendation for OC approval on Wednesday morning. Presentation: Duration: 15 minutes Background Items: Inverter Task Force Report and Alert No Recommendation Notes:
Subcommittee Status Reports Operating Reliability Subcommittee (ORS)* – Chair Eric Senkowicz Revised VACAR South Reliability Plan Resources Subcommittee (RS)* – Chair Troy Blalock Event Analysis Subcommittee (EAS)* – Chair Hassan Hamdar Personnel Subcommittee (PS)* – Chair Lauri Jones Reliability Assessment Subcommittee (RAS) – William Lamanna, Senior Engineer Essential Reliability Services Working Group (ERSWG) – Co-Chair Todd Lucas Request approval/endorsement to retire Measure 7 Reliability Issues Steering Committee (RISC) Status Report – Vice Chair Linke Joint Meeting Topic discussion – Chair Case Inverter Task Force Report – Rich Bauer, Associate Director, Events Analysis Action: Approve Objective: Review, discuss and approve the Inverter Task Force Report. OC Strategic Plan Goal: Maintain and enhance reliability through the pursuit of clear NERC Reliability Standards, reliability guidelines, NERC Alerts, interpretations, lessons learned, and other operational compliance clarifications. Background: The Inverter Task Force report has been sent to the OC prior to the meeting. This report contains the ERO analysis of the system disturbance that occurred in the Southern California area on August 16, 2016. This report was prepared by a WECC/NERC Joint Task Force that was assembled to analyze this event, based on data and information provided by the entities impacted by the event. This report is intended to provide information on the results of the Task Force’s analysis to determine the cause of the event and recommendations to prevent this type of event in the future, in the same area or elsewhere throughout North America. The TF is seeking OC approval for publication. Presentation: No Duration: 20 minutes Background Items: Inverter Task Force Report Inverter Task Force - Alert Recommendation to Industry – Vice Chair Linke Action: Approve/Request Volunteer Objective: comments on the Inverter Task Force – Alert Recommendation to Industry for OC approval. OC Strategic Plan Goal: Maintain and enhance reliability through the pursuit of clear NERC Reliability Standards, reliability guidelines, NERC Alerts, interpretations, lessons learned, and other operational compliance clarifications. Background: As a result of the work of the Inverter Task Force (item 9a), an Alert Recommendation was developed. Vice Chair Linke will discuss comments from the OC on the Alert Recommendation for OC approval on Wednesday morning. Presentation: No Duration: 15 minutes Background Items: Inverter Task Force Report and Alert Recommendation Notes:
OC_Agenda_June_2017.docx