2019 Meeting Dates Time Location Hotel (proposed) March 5, 2019 1:00 to 5:00 p.m. TBD TBD March 6, 2019 8:00 a.m. to Noon June 4, 2019 1:00 to 5:00 p.m. TBD TBD June 5, 2019 8:00 a.m. to Noon September 10, 2019 1:00 to 5:00 p.m. TBD TBD September 11, 2019 8:00 a.m. to Noon December 10, 2019 1:00 to 5:00 p.m. TBD TBD December 11, 2019 8:00 a.m. to Noon Consent Agenda Approve – Minutes* March 6-7, 2018 Meeting Regular Agenda Remarks and Reports Remarks by Lloyd Linke, Operating Committee (OC) Chair Report of May 9, 2018 Member Representatives Committee (MRC) Meeting and the May 10, 2018 Board of Trustees (Board) Meeting OC Action Items Review* Vice Chair Zwergel - Information – Subcommittee Status Reports - Review Operating Reliability Subcommittee (ORS)* Chair David Devereaux – Reliability Coordinator Reliability Plan Reference Document* - Approve Reliability Guideline: Cyber Intrusion Guide for System Operators* - Approve TOP-001-4, Requirements R10.3 and 10.6 Guidance - Update Resources Subcommittee (RS)* Chair Tom Pruitt – Analysis Subcommittee (EAS)* Chair Rich Hydzik – Personnel Subcommittee (PS)* Chair Rocky Williamson – Reliability Assessment Subcommittee (RAS)* Tim Fryfogle – Essential Reliability Services Working Group (ERSWG)* Co-Chair Todd Lucas – Joint Meeting Topic discussion Review and Discussion Chair Linke – – Standards Efficiency Review and Standards Grading Project Level 2 NERC Alert: Loss of Solar Resources during Transmission Disturbances due to Inverter Settings II – 2018 State of Reliability Report
2019 Meeting Dates (proposed) Time Location Hotel March 5, 2019 March 6, 2019 1:00 to 5:00 p.m. 8:00 a.m. to Noon TBD TBD June 4, 2019 June 5, 2019 1:00 to 5:00 p.m. 8:00 a.m. to Noon TBD TBD September 10, 2019 September 11, 2019 1:00 to 5:00 p.m. 8:00 a.m. to Noon TBD TBD December 10, 2019 December 11, 2019 1:00 to 5:00 p.m. 8:00 a.m. to Noon TBD TBD Consent Agenda – Approve Minutes* March 6-7, 2018 Meeting Regular Agenda Remarks and Reports Remarks by Lloyd Linke, Operating Committee (OC) Chair Report of May 9, 2018 Member Representatives Committee (MRC) Meeting and the May 10, 2018 Board of Trustees (Board) Meeting OC Action Items Review* – Vice Chair Zwergel - Information Subcommittee Status Reports - Review Operating Reliability Subcommittee (ORS)* – Chair David Devereaux Reliability Coordinator Reliability Plan Reference Document* - Approve Reliability Guideline: Cyber Intrusion Guide for System Operators* - Approve TOP-001-4, Requirements R10.3 and 10.6 Guidance - Update Resources Subcommittee (RS)* – Chair Tom Pruitt Analysis Subcommittee (EAS)* – Chair Rich Hydzik Personnel Subcommittee (PS)* – Chair Rocky Williamson Reliability Assessment Subcommittee (RAS)* – Tim Fryfogle Essential Reliability Services Working Group (ERSWG)* – Co-Chair Todd Lucas Joint Meeting Topic discussion – Review and Discussion – Chair Linke Standards Efficiency Review and Standards Grading Project Level 2 NERC Alert: Loss of Solar Resources during Transmission Disturbances due to Inverter Settings – II 2018 State of Reliability Report
OC_Agenda_Jun_5-6_2018_v1.docx