Agenda
Operating Reliability Subcommittee
February 12, 2013 | 8:00 a.m. – 5:00 p.m. EST
February 13, 2013 | 8:00 a.m. – 12:00 p.m. EST
Florida Power and Light
4200 W. Flagler Street
Miami, Florida
(305) 442-4466
Dial-In Information: 1-866-740-1260 | Access Code: 5247004 | Security Code: 097745
Introductions and Chair’s Remarks
NERC Antitrust Compliance Guidelines and Public Announcement
Agenda
1. Administrative Matters
a. Arrangements – Eric Senkowicz
b. Announcement of Quorum – Secretary
i. Operating Reliability Subcommittee (ORS) Roster*
c. Parliamentary Procedures* – Secretary
d. Balancing Authority-to-Reliability Coordinator Mapping* – Secretary
e. ORS Executive Committee – Chair Frosch
f. Future Meetings – Secretary
i. May 7–8, 2013 – Kansas City, KS (hosted by KCPL/SPP)
ii. September 10–11, 2013 – Denver, CO or Vancouver, WA (hosted by WECC RC)
iii. November 12–13, 2013 – Atlanta, GA (hosted by NERC)
iv. Schedule future meetings
2. Meeting Minutes* – Approve – Chair Frosch
a. Minutes of November 13, 2012 ORS Meeting
3. Reliability Plans* – Chair Frosch
a. Periodic Review of Reliability Plans
b. New or Revised Reliability Plans for Endorsement
4. Operations Review* – All
a. Operations Review
b. Use of Proxy Flowgates
5. Interconnection Frequency Monitoring*
a. Frequency Monitor Reports and Frequency Excursions
i. Eastern Interconnection – Vice Chair Wise
ii. ERCOT – Chair Frosch
iii. WECC – Mike Cassiadoro
iv. HQT – Richard Mailhot
6. Eastern Interconnection Time Monitor Transition – Don Reichenbach
7. NERC Interconnections 2012 Primary/Secondary Frequency Control Performance and Trends – Carlos Martinez
8. Summary of Post Seasonal Assessments* – Matthew Varghese
9. Geomagnetic Disturbance Task Force (Phase 2) Status Report – Frank Koza
10. NERC Reliability Tools Transition – Frank Koza
11. NERCnet Project – Marvin Santerfeit
12. NERC Reliability Coordinator (RC) Hotline – Sam Chanoski
13. Situation Awareness FERC, NERC, and Regional Entities, Version 2 – Sam Chanoski
a. SAFNR Version 2 Status Report
b. Tentative Plan for SAFNR Version 2 Model Updates
14. Net Actual and Net Scheduled Interchange* – Larry Kezele
15. Department of Energy Request for 2011 IDC Data – Jagjit Singh
a. IDC CO-357 (Authorization for OATI Use of IDC Data for DOE Studies (2011))*
b. Historical Schedule Flow Analysis for NEEM Pipes*
16. Southwest Outage* – Chair Frosch
a. Operating Committee Assignment to the ORS*
b. WECC’s Recommended NERC Activities*
17. NERC ORS IROL Survey Request* – Mike Cassiadoro
18. Energy Emergency Alert Level 3 Reports – Chair Frosch
19. IDC Working Group Status Report – Raja Thappetaobula
20. Data Exchange Working Group Status Report – Keith Mitchell
a. Approve – Revised DEWG Scope*
b. Information – Test of PMU Data Transfer Using NERCnet
21. Telecommunications Working Group Status Report – Clifton Johnson
*Background materials included.
Agenda – Operating Reliability Subcommittee 4