Endorse SERC Regional Reliability Plan* Steve Corbin – – Endorse MISO Regional Transmission Organization Reliability Plan (Clean)* Mike – – McMullen MISO Regional Transmission Organization Reliability Plan (Red-line)* Endorse Mike – – McMullen Operations Review* All – Operations Review Use of Proxy Flowgates Interconnection Frequency Monitoring* Frequency Monitor Reports and Frequency Excursions Eastern Interconnection Chair Wise – ERCOT Jimmy Hartmann – WECC Michelle Mizumori – HQT Richard Mailhot – Operating Reliability Coordination Agreement Implementation Mike McMullen – Objective: Review implementation of the ORCA. Background: At its June 20, 2013 webinar meeting, the Parties (MISO, SPP, TVA, Southern, AECI, PowerSouth, Louisville Gas and Electric, and Kentucky Utilities) informed the OC that they had entered into an Operating Reliability Coordination Agreement (ORCA). The ORCA provides a long term road map for coordination and between the Parties to ensure reliability in the consolidated MISO BA that stretches from the gulf coast through middle America to the US Canadian border. Presentation: Yes Duration: 15 minutes Background Item: None AECI’s Reliability Concerns in the Palmyra, Missouri Area Jeff Harrison – Congestion in the Palmyra Area cannot be effectively mitigated with current tools MISO’s discriminatory practice of removing Market Flow reporting on a Coordinated Flowgate Essential Reliability Services Task Force* Chair Wise – Objective: Review and discuss the Essential Reliability Services Task Force scope. Background: The Operating and Planning Committees approved the scope of the Essential Reliability Services Task Force. Both committees have nominated task force members. The task force met by webinar to review an Essential Reliability Services whitepaper. Duration: 15 minutes Background Item: ERSTF Presentation: No Scope Status Report of the IDC Association Don Shipley –
Endorse – SERC Regional Reliability Plan* – Steve Corbin Endorse – MISO Regional Transmission Organization Reliability Plan (Clean)* – Mike McMullen Endorse – MISO Regional Transmission Organization Reliability Plan (Red-line)* – Mike McMullen Operations Review* – All Operations Review Use of Proxy Flowgates Interconnection Frequency Monitoring* Frequency Monitor Reports and Frequency Excursions Eastern Interconnection – Chair Wise ERCOT – Jimmy Hartmann WECC – Michelle Mizumori HQT – Richard Mailhot Operating Reliability Coordination Agreement Implementation – Mike McMullen Objective: Review implementation of the ORCA. Background: At its June 20, 2013 webinar meeting, the Parties (MISO, SPP, TVA, Southern, AECI, PowerSouth, Louisville Gas and Electric, and Kentucky Utilities) informed the OC that they had entered into an Operating Reliability Coordination Agreement (ORCA). The ORCA provides a long term road map for coordination and between the Parties to ensure reliability in the consolidated MISO BA that stretches from the gulf coast through middle America to the US Canadian border. Presentation: Yes Duration: 15 minutes Background Item: None AECI’s Reliability Concerns in the Palmyra, Missouri Area – Jeff Harrison Congestion in the Palmyra Area cannot be effectively mitigated with current tools MISO’s discriminatory practice of removing Market Flow reporting on a Coordinated Flowgate Essential Reliability Services Task Force* – Chair Wise Objective: Review and discuss the Essential Reliability Services Task Force scope. Background: The Operating and Planning Committees approved the scope of the Essential Reliability Services Task Force. Both committees have nominated task force members. The task force met by webinar to review an Essential Reliability Services whitepaper. Presentation: No Duration: 15 minutes Background Item: ERSTF Scope Status Report of the IDC Association – Don Shipley
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