Standards Efficiency Review Lessons Learned Information - Meg Albright, Bonneville Power Administration – WECC BAL-002-WECC-2 Field Information Jerry Rust, NWPP – – Reliability Guidelines and Reference Documents Approval, Authorization – Reliability Guideline: Area Control Error Diversity Interchange (ADI) Process* Approve RS – – Chair Blalock Reliability Guideline: Operating Reserve Management* Approve RS Chair Blalock – – Reliability Guideline: Inadvertent Interchange* Approve RS Chair Blalock – – Pseudo Tie Reference Document* Approve ORS Devereaux – – Dynamic Tag Exclusion Management Guidelines* - Approve ORS Devereaux – NERC ORS Gas and Electrical Operational Coordination Considerations Guideline Overview* - Approve Peter Brandien, New England ISO – and Mitigation for Losing Energy Management Systems (EMS) Functions Reference Document* Approve EAS Chair Hamdar – – Reliability Guideline: Cyber Intrusion Guide for System Operators* Authorize posting for – comment period - ORS Chair Devereaux – NERC Remarks to the OC Mark Lauby, Senior Vice President and Chief Reliability Officer – Task Force Updates Real-time Assessments Task Force (RTATF) Guidance* - Approve RTATF Chair Doug – Peterchuck Methods for Establishing IROL Task Force (MEITF)* Ryan Quint, NERC Staff – Reliability Guideline: Methods for Establishing IROLs Authorize Posting – MEITF Proposed Glossary Definitions & IROL Framework Endorse – Inverter-baser Resources Performance Task Force (IRPTF) Information and Discussion Ryan – – Quint, NERC Staff and Allen Schriver, IRPTF Chair Forum and Group Reports - Information North American Generator Forum Allen Schriver – North American Transmission Forum Ken Keels – NERC Standards Howard NERC Staff – Chair’s Closing Remarks Adjournment *Background materials included.
Standards Efficiency Review Lessons Learned – Information - Meg Albright, Bonneville Power Administration WECC BAL-002-WECC-2 Field – Information – Jerry Rust, NWPP Reliability Guidelines and Reference Documents – Approval, Authorization Reliability Guideline: Area Control Error Diversity Interchange (ADI) Process* – Approve – RS Chair Blalock Reliability Guideline: Operating Reserve Management* – Approve – RS Chair Blalock Reliability Guideline: Inadvertent Interchange* – Approve – RS Chair Blalock Pseudo Tie Reference Document* – Approve – ORS Devereaux Dynamic Tag Exclusion Management Guidelines* - Approve – ORS Devereaux NERC ORS Gas and Electrical Operational Coordination Considerations Guideline Overview* - Approve – Peter Brandien, New England ISO and Mitigation for Losing Energy Management Systems (EMS) Functions Reference Document* – Approve – EAS Chair Hamdar Reliability Guideline: Cyber Intrusion Guide for System Operators* – Authorize posting for comment period - – ORS Chair Devereaux NERC Remarks to the OC – Mark Lauby, Senior Vice President and Chief Reliability Officer Task Force Updates Real-time Assessments Task Force (RTATF) Guidance* - Approve – RTATF Chair Doug Peterchuck Methods for Establishing IROL Task Force (MEITF)* – Ryan Quint, NERC Staff Reliability Guideline: Methods for Establishing IROLs – Authorize Posting MEITF Proposed Glossary Definitions & IROL Framework – Endorse Inverter-baser Resources Performance Task Force (IRPTF) – Information and Discussion – Ryan Quint, NERC Staff and Allen Schriver, IRPTF Chair Forum and Group Reports - Information North American Generator Forum – Allen Schriver North American Transmission Forum – Ken Keels NERC Standards – Howard NERC Staff Chair’s Closing Remarks Adjournment *Background materials included.
OC_Agenda_Dec_12-13_2017_29Nov2017.docx