September 12, 2018 8:00 a.m. to Noon December 11, 2018 1:00 to 5:00 p.m. The Whitley (formerly Atlanta December 12, 2018 8:00 a.m. to Noon Ritz-Carlton) Consent Agenda Approve – Minutes* December 12-13, 2017 Meeting Regular Agenda Remarks and Reports Remarks by Lloyd Linke, OC Chair Recently Appointed OC members Appoint Chair and Vice-chair of Nominating Committee Approve OC Structure and Organization* Report of February 6, 2018 Member Representatives Committee (MRC) Meeting and the February 7, 2018 of Trustees (Board) Meeting OC Action Items Review Chair Linke - Information – Subcommittee Status Reports Review – Operating Reliability Subcommittee (ORS)* Chair David Devereaux – Resources Subcommittee (RS)* Chair Tom Pruitt – Event Analysis Subcommittee (EAS)* Chair Rich Hydzik – Personnel Subcommittee (PS)* Chair Rocky Williamson – Reliability Assessment Subcommittee (RAS) William Lamanna, NERC staff – Essential Reliability Services Working Group (ERSWG) Co-Chair Todd Lucas – Reliability Coordinator Reliability Plan Reference Document and Reliability Coordinator Assessment Master Information and Discussion David Devereaux and Carter Edge, NERC Staff – – Reliability Issues Steering Committee (RISC) Status Report* Review and Discussion Chair – – Linke Joint Meeting Topic discussion Review and Discussion Chair Linke – – Reliability and Security Guideline Development Update 2017/2018 Winter Reliability Observations Solar Photovoltaic (PV) Resource Interruption Disturbance Report (February 2018)
September 12, 2018 8:00 a.m. to Noon December 11, 2018 December 12, 2018 1:00 to 5:00 p.m. 8:00 a.m. to Noon Atlanta The Whitley (formerly Ritz-Carlton) Consent Agenda – Approve Minutes* December 12-13, 2017 Meeting Regular Agenda Remarks and Reports Remarks by Lloyd Linke, OC Chair Recently Appointed OC members Appoint Chair and Vice-chair of Nominating Committee Approve OC Structure and Organization* Report of February 6, 2018 Member Representatives Committee (MRC) Meeting and the February 7, 2018 of Trustees (Board) Meeting OC Action Items Review – Chair Linke - Information Subcommittee Status Reports – Review Operating Reliability Subcommittee (ORS)* – Chair David Devereaux Resources Subcommittee (RS)* – Chair Tom Pruitt Event Analysis Subcommittee (EAS)* – Chair Rich Hydzik Personnel Subcommittee (PS)* – Chair Rocky Williamson Reliability Assessment Subcommittee (RAS) – William Lamanna, NERC staff Essential Reliability Services Working Group (ERSWG) – Co-Chair Todd Lucas Reliability Coordinator Reliability Plan Reference Document and Reliability Coordinator Assessment Master – Information and Discussion – David Devereaux and Carter Edge, NERC Staff Reliability Issues Steering Committee (RISC) Status Report* – Review and Discussion – Chair Linke Joint Meeting Topic discussion – Review and Discussion – Chair Linke Reliability and Security Guideline Development Update 2017/2018 Winter Reliability Observations Solar Photovoltaic (PV) Resource Interruption Disturbance Report (February 2018)
OC_Agenda_Mar_6-7_2018_v1.docx