June 6, 2018 8:00 a.m. to Noon September 11, 2018 1:00 to 5:00 p.m. TBD TBD 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* September 12-13, 2017 Meeting – Regular Agenda Remarks and Reports Remarks by Lloyd Linke, Operating Committee (OC) Chair Report of November 7, 2017 Member Representatives Committee (MRC) Meeting and the November 8, 2017 Board of Trustees (Board) Meeting OC Action Items Review* Chair Linke - Information – Subcommittee Status Reports - Review Operating Reliability Subcommittee (ORS)* David Devereaux – Resources Subcommittee (RS)* Troy Blalock – Trial Analysis Subcommittee (EAS)* Chair Hassan Hamdar – Personnel Subcommittee (PS)* Chair Lauri Jones – Reliability Assessment Subcommittee (RAS) Phil Fedora, NPCC – Essential Reliability Services Working Group (ERSWG)* Co-Chair Todd Lucas – ERSWG Measures* - Approve Reliability Issues Steering Committee (RISC) Status Report Review and Discussion Chair Linke – – Joint Meeting Topic discussion Review and Discussion Chair Linke – – Grid Assurance Overview Inverter-based Resource Integration and Performance Efforts Methods For Establishing IROLs Task Force (MEITF) Update Comisión Reguladora de Energía Mexico (CRE) Overview – Report on the FERC-NERC-Regional Entity Joint Study of Planning Restoration absent SCADA or EMS (PRASE) North American Transmission Forum Update American Generator Forum Update
June 6, 2018 8:00 a.m. to Noon September 11, 2018 September 12, 2018 1:00 to 5:00 p.m. 8:00 a.m. to Noon TBD TBD 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* – September 12-13, 2017 Meeting Regular Agenda Remarks and Reports Remarks by Lloyd Linke, Operating Committee (OC) Chair Report of November 7, 2017 Member Representatives Committee (MRC) Meeting and the November 8, 2017 Board of Trustees (Board) Meeting OC Action Items Review* – Chair Linke - Information Subcommittee Status Reports - Review Operating Reliability Subcommittee (ORS)* – David Devereaux Resources Subcommittee (RS)* – Troy Blalock Analysis Subcommittee (EAS)* – Chair Hassan Hamdar Personnel Subcommittee (PS)* – Chair Lauri Jones Reliability Assessment Subcommittee (RAS) – Phil Fedora, NPCC Essential Reliability Services Working Group (ERSWG)* – Co-Chair Todd Lucas ERSWG Measures* - Approve Reliability Issues Steering Committee (RISC) Status Report – Review and Discussion – Chair Linke Joint Meeting Topic discussion – Review and Discussion – Chair Linke Grid Assurance Overview Inverter-based Resource Integration and Performance Efforts Methods For Establishing IROLs Task Force (MEITF) Update Comisión Reguladora de Energía – Mexico (CRE) Overview Report on the FERC-NERC-Regional Entity Joint Study of Planning Restoration absent SCADA or EMS (PRASE) North American Transmission Forum Update American Generator Forum Update Trial
OC_Agenda_Dec_12-13_2017_29Nov2017.docx