Agenda

Operating Reliability Subcommittee

February 6, 2018 | 1:00 – 5:00 p.m. EDT

February 7, 2018 | 8:00 a.m. – 12:00 p.m. EDT

FRCCOffice

3000 Bayport Drive

Tampa, Florida

February 6, 2018

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February 7, 2018

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Introductions and Chair’s Remarks

NERC Antitrust Compliance Guidelines and Public Announcement

Agenda

  1. Administrative Matters
  2. Arrangements, Safety Briefing and Identification of Exits – Raj Venkat
  3. Announcement of Quorum – Secretary
  4. Operating Reliability Subcommittee (ORS) Roster*
  5. Parliamentary Procedures* – Secretary
  6. Balancing Authority-to-Reliability Coordinator Mapping* – Secretary
  7. Future Meetings – Secretary
  8. May 8- May 9, 2018 – Taylor TX, (hosted by ERCOT)
  9. September 5- September 6, 2018 – Eagan, Minnesota (hosted by MISO)
  10. November 7- November 8, 2018 – Charlotte, NC (hosted by Duke)
  11. February 5- February 6, 2019 – Tampa, FL (hosted by FRCC)
  12. Schedule future meetings
  13. Meeting Minutes* – Approve – Chair Devereaux
  14. Minutes of November8 – 9, 2017Operating Reliability Subcommittee Meeting
  15. Reliability Plans* Chair Devereaux
  16. Periodic Review of Reliability Plans
  17. Guideline for Approving Regional and Reliability Coordinator Reliability Plans* -
  18. New or Revised Reliability Plans for Endorsement
  19. PJM Reliability Plan Clean* Chris Pilong
  20. Resources Subcommittee update to ORS – Brad Gordon
  21. Operating Committee (OC) work plan update* – Steve Crutchfield
  22. NERC OC update/ ORS work plan*December ORS Update to OC*– Chair Devereaux
  23. Operations Review* – All
  24. Operations Review
  25. Use of Proxy Flowgates
  26. Energy Emergency Alert Level 3 –Two (FRCC, Peak)
  27. Interconnection Frequency Monitoring*
  28. Frequency Monitor Reports and Frequency Excursions
  29. Eastern – Joel Wise
  30. ERCOT – Jimmy Hartmann
  31. Western – Tony Burt
  32. Quebec – Francis Monette
  33. Review of Frequency Monitor Criteria – Chair Devereaux
  34. EA Reference Document “Risk and Mitigations for Losing EMS Functions”* - Hassan Hamdar
  35. Real-time monitoring and analysis implementation TOP-010-1 IRO 018-1* - Saad Malik
  36. GridEx IV Lesson Learned* - Jake Schmitter
  37. COM-002-4 R5/R6 discussion*- Chris Pilong
  38. DOE Final Order on Grid Security Emergency Procedures*- Richard McCall
  39. Preliminary Checklist for Reliability Plan Reference Document* – Carter Edge
  40. Draft Reliability Coordinator Reliability Plan Reference Document* – Joel Wise
  41. Reliability Guideline for Operator Recognition Cyber Intrusion into Operating System* Dave Devereaux
  42. Status Report of the IDC Association – Don Reichenbach
  43. Parallel Flow Visualization Reliability Metrics Task Group Report – Don Reichenbach
  44. Status Report – Net Actual and Net Scheduled Interchange – Mike McMullen

*Background materials included.

Agenda – Operating Reliability Subcommittee Meeting – February 6-7, 20181