Presentation: Yes Duration: 10 minutes Background Item: Revised PJM Reliability Plan OC Reviewers: Discussion OC Assignment to the ORS Regarding the Southwest Outage* ORS Colleen – – Frosch Regional Entity Response to the SW Outage Mike Moon – Objective: The intent of this agenda item is to discuss the ORS response to the OC’s assignment, to review initial work conducted by the ORS, and to provide guidance to the ORS as required. Background: None Presentation: Yes Duration: 30 minutes Background Item: Attachments 5.e and 5.e.i OC Reviewers: Discussion WECC’s Response to the Southwest Outage Report Recommendations Steve – – Ashbaker WECC’s Recommended NERC Activities* Real-time Tools Guideline* Guideline for Protection System Loadability* Guideline for WECC Operations Network Node: Responsibilities and Procedures* Objective: At the December 2012 OC meeting, WECC mentioned that by January 2013 they would be publishing new WECC operating guidelines. WECC will provide an overview of those guidelines. Yes 30 minutes Attachments 5.f.i Presentation: Duration: Background Item: through 5.f.iv. OC Reviewers: Information Reliability Issues Steering Committee (RISC) Status Report Vice Castle – – ERO Priorities RISC Recommendations, January 18, 2013* – Objective: The RISC has provided directives to the OC in response to its identified risks to BPS reliability. Vice Chair Castle, as the OC’s representative, to the RISC, will provide an overview of its recent activities. Background: The Board approved the following resolution regarding the RISC at its February 7, 2013 meeting: RESOLVED, that the Board hereby accepts the report of the Reliability Issues Steering Committee (RISC), expresses its appreciation to the RISC for the excellent report and endorses continued work by the RISC on a gap analysis on the high priority and then the medium priority issues and requests continued reports to the Board. FURTHER RESOLVED, that the Board hereby directs NERC management to continue to work with the RISC to consider how the priority rankings should be reflected in the development of the ERO’s business plan and in the work plans of NERC committees. FURTHER RESOLVED, the hereby directs NERC management to work with the RISC and, as appropriate, NERC committee leadership to consider how NERC should utilize a data-driven reliability strategy development process
Presentation: Yes Duration: 10 minutes Background Item: Revised PJM Reliability Plan OC Reviewers: Discussion – OC Assignment to the ORS Regarding the Southwest Outage* – ORS Colleen Frosch Regional Entity Response to the SW Outage – Mike Moon Objective: The intent of this agenda item is to discuss the ORS response to the OC’s assignment, to review initial work conducted by the ORS, and to provide guidance to the ORS as required. Background: None Presentation: Yes Duration: 30 minutes Background Item: Attachments 5.e and 5.e.i OC Reviewers: Discussion – WECC’s Response to the Southwest Outage Report Recommendations – Steve Ashbaker WECC’s Recommended NERC Activities* Real-time Tools Guideline* Guideline for Protection System Loadability* Guideline for WECC Operations Network Node: Responsibilities and Procedures* Objective: At the December 2012 OC meeting, WECC mentioned that by January 2013 they would be publishing new WECC operating guidelines. WECC will provide an overview of those guidelines. Presentation: Yes Duration: 30 minutes Background Item: Attachments 5.f.i through 5.f.iv. OC Reviewers: Information – Reliability Issues Steering Committee (RISC) Status Report – Vice Castle ERO Priorities – RISC Recommendations, January 18, 2013* Objective: The RISC has provided directives to the OC in response to its identified risks to BPS reliability. Vice Chair Castle, as the OC’s representative, to the RISC, will provide an overview of its recent activities. Background: The Board approved the following resolution regarding the RISC at its February 7, 2013 meeting: RESOLVED, that the Board hereby accepts the report of the Reliability Issues Steering Committee (RISC), expresses its appreciation to the RISC for the excellent report and endorses continued work by the RISC on a gap analysis on the high priority and then the medium priority issues and requests continued reports to the Board. FURTHER RESOLVED, that the Board hereby directs NERC management to continue to work with the RISC to consider how the priority rankings should be reflected in the development of the ERO’s business plan and in the work plans of NERC committees. FURTHER RESOLVED, the hereby directs NERC management to work with the RISC and, as appropriate, NERC committee leadership to consider how NERC should utilize a data-driven reliability strategy development process
OC_Agenda_Only_Mar_2013_Final.docx