North American Generator Forum (NAGF) Update Allen Schriver – Action: None Objective: Provide an update to the OC on the activities of the NAGF. OC Strategic Plan Guiding Principle: Maintain the structure, processes and relationships with other NERC standing committees, and foster relationships with other forums, to maintain and foster high levels of reliability for the BES. Action Item Number: Background: Mr. Schriver will provide an update to the OC on the activities of the NAGF. The OC and NAGF will pursue opportunities for collaboration to maintain and foster high levels of reliability for the BES. Presentation: Duration: 15 minutes Background Items: Yes North American Transmission Forum (NATF) Update Lee Underwood – Action: None Objective: Provide an update to the OC on the activities of the NATF. OC Strategic Plan Guiding Principle: Maintain the structure, processes and relationships with other NERC standing committees, and foster relationships with other forums, to maintain and foster high levels of reliability for the BES. Action Item Number: Background: Mr. Underwood will provide an overview of NATF operations-related activities including peer reviews and assistance, practices development, and recent work on bulk electric system operations during times when traditional tools for situational awareness, system control, balancing and communications are unavailable, both internally and coupled with external loss of capabilities. The OC and NATF will pursue opportunities for collaboration to maintain and foster high levels of reliability for the BES. Presentation: Duration: 15 minutes Background Items: Yes Notes: ISO/RTO Council Update (IRC) Update Leonard Kula – Action: None Objective: Provide an update to the OC on the activities of the IRC. OC Strategic Plan Guiding Principle: Maintain the structure, processes and relationships with other NERC standing committees, and foster relationships with other forums, to maintain and foster high levels of reliability for the BES. Action Item Number: Mr. Kula will provide an overview of IRC operations-related activities. Background: Presentation: Duration: 15 minutes Background Items: Yes Notes:
North American Generator Forum (NAGF) Update – Allen Schriver Action: None Objective: Provide an update to the OC on the activities of the NAGF. OC Strategic Plan Guiding Principle: Maintain the structure, processes and relationships with other NERC standing committees, and foster relationships with other forums, to maintain and foster high levels of reliability for the BES. Action Item Number: Background: Mr. Schriver will provide an update to the OC on the activities of the NAGF. The OC and NAGF will pursue opportunities for collaboration to maintain and foster high levels of reliability for the BES. Presentation: Yes Duration: 15 minutes Background Items: North American Transmission Forum (NATF) Update – Lee Underwood Action: None Objective: Provide an update to the OC on the activities of the NATF. OC Strategic Plan Guiding Principle: Maintain the structure, processes and relationships with other NERC standing committees, and foster relationships with other forums, to maintain and foster high levels of reliability for the BES. Action Item Number: Background: Mr. Underwood will provide an overview of NATF operations-related activities including peer reviews and assistance, practices development, and recent work on bulk electric system operations during times when traditional tools for situational awareness, system control, balancing and communications are unavailable, both internally and coupled with external loss of capabilities. The OC and NATF will pursue opportunities for collaboration to maintain and foster high levels of reliability for the BES. Presentation: Yes Duration: 15 minutes Background Items: Notes: ISO/RTO Council Update (IRC) Update – Leonard Kula Action: None Objective: Provide an update to the OC on the activities of the IRC. OC Strategic Plan Guiding Principle: Maintain the structure, processes and relationships with other NERC standing committees, and foster relationships with other forums, to maintain and foster high levels of reliability for the BES. Action Item Number: Background: Mr. Kula will provide an overview of IRC operations-related activities. Presentation: Yes Duration: 15 minutes Background Items: Notes:
OC_Agenda_June_2017.docx