1040 Avenue of the Americas - 10th Floor

New York, New York10018-3703

NPCC Regional StandardsCommittee

Preliminary Agenda--Draft

Meeting #12-2

March 7, 20128:00 a.m. - 5:00 p.m.

March 8, 2012 8:00 a.m. - 3:00 p.m.

Joint Meeting with the CC March 7, 2012 10:00 a.m. - noon

NEXTeraEnergy

700 Universe Blvd

Juno Beach, FL 33408

Dress Business Casual

Call in719-785-1707, Guest Code8287#

Note: Glossary of Terms Used in NERC Reliability Standards dated February 8, 2012, and the NPCC Glossary of Terms dated October 26, 2011 included in the Meeting Materials.

  1. Antitrust Guidelines, Agenda, Introductions, Roster

a. Nominations for RSC Executive Committee.

  1. RSC February, 2012 Meeting Minutes (in Meeting Materials Package)

a. February, 2012 Meeting minutes for approval.

3. Action Item List(expanded table in Appendix B, supporting materials in Meeting Materials Package)

Action Item Number / Description / Owner / Due / Status
63 / Coordination with the Compliance Committee to develop Joint Activity Action List / Greg Campoli / RSC Meeting / Outgrowth of RSC/CC joint session April 21, 2010. Joint RSC/CC Meeting this meeting.
69 / RSC Scope / Ron Falsetti to review the Scope and see whether anything contained therein should be made a procedure. / RSC Meeting / NPCC Board of Directors approved the RSC Scope.
71 / Talk to Compliance about Regional Reliability Standard RSAWs. There should be a Compliance Committee representative on the Drafting Team. / Guy Zito / RSC Meeting / Ongoing.
75 / Non-convergent contingencies enumerated in Project 2010-13 - Relay Loadability Order - PRC-023 Attachment B4a. / Guy Zito / RSC Meeting / To be discussed with Sal Buffamante.

a. NPCC Members on NERC Drafting Teams.

4. RSC Ongoing Activities (in Meeting Materials Package)

Date
(RSC Meeting) / Agenda Item Number / Description / Owner / Due / Status
August 6-7, 2009
60 / 3a / NPCC representatives from NERC drafting teams that have documents posted for comments report at RSC Meetings / Lee Pedowicz / RSC Meeting / Ongoing.
June 29-30, 2010
65 / ---- / RSC to review the NPCC Members on NERC Drafting Teams list. Saurabh Saksena to maintain. Will get input from Carol Sedewitz. / RSC / RSC Meeting / Ongoing.
August 18-19, 2010
66 / ---- / Status of Memorandum of Understanding / Sylvain Clermont / RSC Meeting / Provide update. (MOU in Meeting Materials Package)
October 26-27, 2011
77 / 22d / If a term defined in one document, should it be included in the NPCC Glossary? / Guy Zito/Gerry Dunbar / RSC Meeting / Ongoing.
Feb. 14-15, 2012
79 / ---- / Develop documentation for NPCC voting positions. / Guy Zito / RSC Meeting / Ongoing.

5. Items Requiring RSC Approval

6. Executive Tracking Summary(in Meeting Materials Package)

  1. Review entries.

7. FERC

NOPRs
Item / NOPR / Docket No. / Posted / End Date / When Effective
7N-1
Order Approving Interpretation Of Reliability Standard
Item / Docket No. / Posted / Summary
7I-1
Petitions
Item / Docket No. / Posted / Title
7P-1
Motion To Defer Further Action
Item / Docket No. / Posted / Summary
7M-1
Compliance Filing
Item / Docket No. / Posted / Summary
7C-1
Final Rule
Item / Docket No. / Posted / Summary
7F-1
Other
Item / Docket No. / Posted / Summary
7O-1 / RM08-13-001, RM09-25-000 / 2/15/12 / FERC has granted NERC a two-year extension to consider whether personnel that support EMS applications should be included in mandatory training as described in Project 2010-01 – Support Personnel Training, addressing the directive in Order No. 742. FERC also grants NERC a one year extension of time to develop a new generator relay loadability standard, in accordance with NERC’s Reliability Standards Development Plan 2012-2014 and in compliance with Order No. 733. NERC originally requested two years for the Generator Relay Loadability Standard project and was granted one.
7O-2 / AD12-12-000 / 2/15/12 / Notice assigning a docket number to the issue of coordination between natural gas and electricity markets and requesting comments on FERC Commissioner Philip Moeller’s February 3, 2012 set of questions and text concerning gas-electric interdependence. Also attached are Commissioner Moeller’s original February 3 remarks. Refers to NERC.
7O-3 / RM06-16-000 / 2/29/12 / NERC filing in compliance with Paragraph 629 of FERC Order No. 693 which requires that NERC provide a quarterly informational filing regarding the timeframe to restore power to the auxiliary power systems of U.S. nuclear power plants following a blackout as determined during simulations and drills of system restoration plans. This filing contains the referenced material pertaining to the fourth quarter of 2011.
7O-4 / AD12-1-000 / 2/29/12 / Comments of NERC and the eight Regional Entities on the FERC White Paper on the Commission’s Role Regarding Environmental Protection Agency’s Mercury and Air Toxics Standards (“MATS”) with regard to reliability.

8. Posted Projects(in Meeting Materials Package)

Concluded Ballots--See Appendix C

Comment Forms Submitted--See Appendix D

Project and Supporting Materials / Current and Pending Ballots / Join Ballot Pools / Posted for Comment
a. / Regional Reliability Standard BAL-004-WECC-02 - Automatic Time Error Correction
BAL-004-WECC-02 Clean
BAL-004-WECC-02 Redline
Announcement / Submit Comments
(Word version--ctrl+click here)
1/23/12 / 3/9/12
b. / Regional Reliability Standard BAL-001-0.1a - Real Power Balancing Control Performance - WECC Variance
BAL-001-0.1a Clean
BAL-001-0.1a Redline
Announcement / Submit Comments
(Word version--ctrl+click here)
1/23/12 / 3/9/12
c. / Project 2009-26 - Interpretation of CIP-004-1 by WECC
Interpretation of CIP-004-x, Requirements R2-R4--Redline to last posted
CIP-004-3
Announcement / Successive Ballot / Join / Submit Comments
(Word version--ctrl+click here)
3/14/12 / 3/23/12 / 2/8/12 / 3/8/12 / 2/8/12 / 3/23/12
d. / Interpretation 2010-INT-05 - Interpretation of CIP-002-1 R3 for Duke Energy
Interpretation of CIP-002-x R3 for Duke Energy-- Redline to last posting
CIP-002-3
Announcement / Initial Ballot / Join / Submit Comments
(Word version--ctrl+click here)
3/14/12 / 3/23/12 / 2/8/12 / 3/8/12 / 2/8/12 / 3/23/12
e. / Project 2011-INT-02 - Interpretation of VAR -002 for Constellation
VAR-002-2b--Redline to last approved
Request for Interpretation of VAR-002-1b
Mapping Document
Announcement / Initial Ballot / Join / Submit Comments
(Word version--ctrl+click here)
3/14/12 / 3/23/12 / 2/8/12 / 3/8/12 / 2/8/12 / 3/23/12
f. / NERC Functional Model Demand Response Functions and Entities
FMDRAT Report
Functional Model
Announcement / Submit Comments
(Word version--ctrl+click here)
2/13/12 / 3/14/12
g. / Project 2007-17 Protection System Maintenance and Testing - PRC-005
PRC-005-2--Redline to LastPosting
Implementation Plan--Redline to Last Posting
SAR--Redline to Last Posting
Definition of ProtectionSystem
Supplementary Reference & FAQ
Technical Justification
Mapping Document
Table of Issues and Directives
VRF and VSL Justification
Last Approved Versions of Standards to be Retired:
PRC-005-1
PRC-008-0
PRC-011-0
PRC-017-0
Announcement / Successive Ballot and Non-binding Poll / Submit Comments
(Word version--ctrl+click here)
3/19/12 / 3/28/12 / 2/28/12 / 3/28/12
h. / Project 2007-09 Generator Verification
MOD-026-1--Redline to Last Posted
Implementation Plan--Redline
PRC-024-1--Redline to Last Posted
Implementation Plan--Redline
MOD-026-1--VRFs and VSLs
PRC-024-1--Consideration of Issues and Directives
VRFs and VSLs
Announcement / Successive Ballot and Non-binding Polls / Submit Comments
(Word version--ctrl+click here)
3/19/12 / 3/29/12 / 2/29/12 / 3/29/12
i. / Project 2007-09 Generator Verification
MOD-025-2--Redline to Last Posted
Implementation Plan--Redline
MOD-027-1--Redline to Last Posted
Implementation Plan--Redline
PRC-019-1--Redline to Last Posted
Implementation Plan--Redline
MOD-024-1 and MOD-025-2--Consideration of Issues and Directives
MOD-024-1
MOD-025-1
MOD-024-1--Mapping Document
MOD-025-1--Mapping Document
VRFs and VSLs--Redline
MOD-027-1--VRFs and VSLs
PRC-019-1--VRFs and VSLs Redline
Announcement / Initial Ballot and Non-binding Polls / Join Initial Ballots and Non-binding Polls: MOD-025-2, MOD-027-1 and PRC-019-1 / Submit Comments
(Word version--ctrl+click here)
4/6/12 / 4/16/12 / 2/29/12 / 3/29/12 / 2/29/12 / 4/16/12
j. / Project 2010-07 - Generator Requirements at the Transmission Interface - PRC-005-1.1a
PRC-005-1.1a--Redline to Last Approved
Implementation Plan
Appeal of FAC-003-3 and FAC-003-x Recirculation Ballot
Exelon Appeal
Response
Announcement / Initial Ballot / Join / Submit Comments
(Word version--ctrl+click here)
4/6/12 / 4/16/12 / 3/2/12 / 3/31/12 / 3/2/12 / 4/16/12

Item 8k--Joint SPCS and SAMS Meeting Notes--February 14-15, 2012.

Item 8l-- Exelon Level 1 Appeal of FAC-003x in Project 2010-07. Letter from Herb Schrayschuen.

Item 8m--Project 2008-06 Cyber Security - Order 706--discussion of black start resources.

9. Drafting Team Nominations Open (Current and between RSC Meetings)

a. / Refer to NERC Standards Bulletins (see Item 13 herein)

10. NERC (in Meeting Materials Package)

a. Standards Committee

1. Feb. 16, 2012 conference call.

b. Standards Committee Process Subcommittee

1. Nomination Period Opens for Standards Committee’s Process Subcommittee--closes March 15, 2012.

c. RSG

1. Whitepaper to provide guidance on Regional Standards and Variances

2. Regional Standards Group Report to the EMG

3. Reviewing a “Consideration of Comments Report for a Formal Comment Period.

4. February 21, 2012 Meeting Notes.

5. RSG March 12, 2012 Meeting--Agenda.

d. Other

1. 2012 Standards and Compliance Workshops:

April 16-18, 2012--Manchester Grand Hyatt in San Diego, California

October 23-25, 2012--Westin Buckhead in Atlanta, Georgia

2. ERO Event AnalysisProcess document--Feb. 15, 2012.

e. “RBS” revision to NERC Standards Under Development page.

f. MRCto provide policy input on how to improve theexisting standards process.

g. Posted For Review and Comment--NERC 2013-2015 Shared Business Plan and Budget Assumptions (NERC and the Regional Entities). To be discussed as part of this Meeting’s Joint RSC/CC session (Item 18c5). Comments due March 9, 2012 to .

11. NERC Compliance Application Notices (CANs) For Industry Review(in Meeting Materials Package)

CANs Reviews Completed--See Appendix E

a. Compliance Application Notice - 0016CIP-001 R1 Sabotage Reporting Procedure--withdrawn.

b. Compliance Application Notice - 0043 PRC-005 Protection System Maintenance and Testing Evidence--request from a registered entity to revise CAN-0043 by adding footnote 3 back into the CAN.

CAN Final Version --Table 1 / Industry Comment Analysis Spreadsheet
(ctrl+click) / Comment Analysis Summary
(ctrl+click) / Industry Comment Redline
(ctrl+click) / Industry Comments Received
(ctrl+click)
Draft CANs--Table 2 / Industry Comment Analysis Spreadsheet
(ctrl+click) / Comment Analysis Summary
(ctrl+click) / Industry Comments Received
(ctrl+click) / Industry Comment Redline
(ctrl+click)
1.

12. NERC Bulk Electric System Definition(in Meeting Materials Package)

13. NERCStandardsBulletins(link is to the current bulletin; in Meeting Materials Package)

a. NERC Standards Bulletin--February 20-26, 2012.

b. NERC Standards Bulletin--February 27 - March 4, 2012.

c. NERC Standards Bulletin--March 5-11, 2012.

14. NPCC Regional Standards, and Related Items(in Meeting Materials Package)

a. Regional Reliability Standards Development Procedure.

15. NPCC Directory and Regional Work Plan Status

Directory Number / Title / Lead Group, Status / Current Activity
#1 (A-2) / Design and Operation of the Bulk Power System / Approved on 12/1/2009 / TFCP, as the lead Task Force, is coordinating the Phase 2 rewriting of Directory #1. Phase 2 will incorporate a review of NERC TPL and TOP standards to eliminate duplicate requirements and a reformatting of the remaining criteria into NERC style requirement language. CP-11 has completed its effort to review the initial Phase 2 draft and has returned the document to TFCP. TFSS has reviewed the completed CP-11 draft and provided comments to TFCP. TFCO is considering Transmission Operating Criteria within Directory #1. TFCP will post Directory #1 to the Open Process after TFCO completes its review of the Transmission Operating criteria within the document (anticipated Spring, 2012).
#2 (A-3) / Emergency Operation / Approved on 10/21/08. / Automatic UFLS language transferred to Directory #12.
#3 (A-4) / Maintenance Criteria for BPS Protection. / Approved on 7/11/08. / Phase 2 reformatting pending.
#4 (A-5) / Bulk Power System Protection Criteria / Approved on 12/1/09. / TFSP expects to begin Phase 2 review of Directory #4 in early 2012.
#5 (A-6) / Operating Reserve / TFCO / Upon RCC approval of Directory #5 in December 2010, TFCO committed to immediately resolving several outstanding issues which included how imports from HQ are wheeled within the Region. TFCO and CO-8 have resolved these issues and expect to post Directory #5 after the March , 2012 TFCO meeting.
#6 New / Reserve Sharing / TFCO / TFCO posted a draft of a new Directory#6 on Regional Reserve Sharing which would replace C-38 until a Regional Standard is developed. TFCO has addressed the open process comments and will present the draft of Directory#6 to the RCC at its March Meeting.
#7 (A-11) / Special Protection Systems / Approved on 12/27/07. / TFSP, TFSS, and TFCP are revising Directory #7. TFSP to incorporate current NRAP revisions (including Appendix A) of the document into a Phase 2 version.
#8 (A-12) / System Restoration / Approved on 10/21/08. / CO-11 has recently made revisions to the Directory #8 criteria. These revisions will be incorporated into the draft Phase 2 reformatting of Directory #8 which will be addressed by CO-8 early next year.
#9 (A-13) / Verification of Generator Real Power Capability / Approved on 12/22/08. / Directories #9 and #10 have been reformatted in accordance with Phase 2 of the Directory Project. The reformatted documents obtained Full Member approval in December, 2011.
#10(A14) / Verification of Generator Reactive Power Capability / Approved on 12/22/08. / Refer to Directory #9 preceding.
#12 / UFLS Program Requirements / Approved on 6/26/09. / Revised for small entity participation in March, 2010.

a. Task Force on System ProtectionInterpretation of NPCC Directory 4, Appendix A, Section 2.2.2--Draft February 17, 2012.

16. New York Adoption of More Stringent/Specific NPCC Criteria

17. Report on NERC, NAESB and Regional Activities(in Meeting Materials Package)

a. Monthly NERC, NAESB Regional Entity Update--February, 2012.

18. Other

a. Article from Inside FERC, February 20, 2012--NERC to speed up event analysis, tweaktransmission grid rules for certain generators.

b. Article from Inside FERC, February 27, 2012--Despite inherent regulatory tension, commissioners see improved dialogue with NERC.

c. Joint Meeting with the Compliance Committee--see Appendix F for the Agenda.

d. NPCC Board of Director teleconference--March 13, 2012.

e. RCC March 1, 2012 Meeting--Agenda and Meeting Materials. Refer to Item 9.4--Definition of Bulk Electric System Standard Drafting Team Activities and Development of Technical Justification Problem Statement.

f. 2012 Special Reliability Assessment Interim Report: Effects of Geomagnetic Disturbances on the Bulk Power System.

g. NERC News, February 2012.

h. Draft of Cybersecurity Risk Management Process (RMP) Guideline. DOE, in collaboration with the NIST and NERC, released a second draft of the Electricity Subsector Cybersecurity Risk Management Process (RMP) guideline for public comment.

i. NERC Lessons Learned--March 6, 2012.

1. DC Supply and AC Transients.

2. RotationalLoad Shed.

3. Saturated Bus Auxiliary Current Transformer Causes Bus Differential Operation During Line Fault.

j. Recommendation to Industry: Consideration of Actual Field Conditions in Determination of Facility Ratings issued October 7, 2010 and revised November 30, 2010.

19. Meetings

RSC 2012 Meeting Dates

May 2-3, 2012
NYPA
Niagara Falls, New York / July 18-19, 2012
New England Location--To Be Determined
September 5-6, 2012
Hydro-Quebec Offices, Montreal / October 24-25, 2012
Toronto
November 29-30, 2012--Montreal
(NPCC General Meeting)

2012 RSC Conference Call Schedule

(call 719-785-1707, Guest Code 8287#)

March 16, 2012 / June 1, 2012 / August 17, 2012 / November 9, 2012
March 30, 2012 / June 15, 2012 / August 31, 2012 / December 14, 2012
April 13, 2012 / June 29, 2012 / September 14, 2012 / December 28, 2012
April 27, 2012 / July 13, 2012 / September 28, 2012
May 18, 2012 / August 3, 2012 / October 12, 2012

BOD 2012 Meeting Dates

March 13, 2012 (BES Special Teleconference)
May 1, 2012 (Teleconference)
June 26, 2012--NPCC Offices
August 7, 2012 (Teleconference)
September 19, 2012--NPCC Offices
October 30, 2012 (Teleconference)
November 28, 2012--Montreal, Quebec

RCC, CC, and Task Force Meeting Dates--2012

RCC / June 13, Sept. 12, Nov. 27
CC / 3/6-7 (NextEra, Juno Beach, FL),
4/18 (Conference Call), 5/16 (Conference Call), 6/7-8 (NU, Berlin, VT), 7/17 (Conference Call), 8/15 (Conference Call),
9/13-14 (NPCC Offices, NYC), 10/17 (Conference Call), 11/29-30 (Montreal, Joint with RSC)
TFSS
TFCP / May 9, August 15, Nov. 7
TFCO / March 27, May 16, August 30, October 17, November 29
TFIST
TFSP / March 27-28, May 15-16, July 17-18, September 18-19, November 13-14

Respectfully Submitted,

Guy V. Zito, Chair RSC

Assistant Vice President-Standards

Northeast Power Coordinating Council Inc.

Appendix A

Northeast Power Coordinating Council, Inc. (NPCC)

Antitrust Compliance Guidelines

It is NPCC’s policy and practice to obey the antitrust laws and to avoid all conduct that unreasonably restrains competition. The antitrust laws make it important that meeting participants avoid discussion of topics that could result in charges of anti-competitive behavior, including: restraint of trade and conspiracies to monopolize, unfair or deceptive business acts or practices, price discrimination, division of markets, allocation of production, imposition of boycotts, exclusive dealing arrangements, and any other activity that unreasonably restrains competition.

It is the responsibility of every NPCC participant and employee who may in any way affect NPCC’s compliance with the antitrust laws to carry out this commitment.

Participants in NPCC activities (including those participating in its committees, task forces and subgroups) should refrain from discussing the following throughout any meeting or during any breaks (including NPCC meetings, conference calls and informal discussions):

  • Industry-related topics considered sensitive or market intelligence in nature that are outside of their committee’s scope or assignment, or the published agenda for the meeting;
  • Their company’s prices for products or services, or prices charged by their competitors;
  • Costs, discounts, terms of sale, profit margins or anything else that might affect prices;
  • The resale prices their customers should charge for products they sell them;
  • Allocating markets, customers, territories or products with their competitors;
  • Limiting production;
  • Whether or not to deal with any company; and
  • Any competitively sensitive information concerning their company or a competitor.

Any decisions or actions by NPCC as a result of such meetings will only be taken in the interest of promoting and maintaining the reliability and adequacy of the bulk power system.

Any NPCC meeting participant or employee who is uncertain about the legal ramifications of a particular course of conduct or who has doubts or concerns about whether NPCC’s antitrust compliance policy is implicated in any situation should call NPCC’s Secretary, Andrianne S. Payson at 212-259-8218.

Appendix B (Item 3)

Action Item List

Date / Action Item Number / Description / Owner / Due / Status
April 21-22, 2010 / 63 / Coordination with the Compliance Committee to develop Joint Activity Action List / Greg Campoli / RSC Meeting / Outgrowth of RSC/CC joint session April 21, 2010. Joint RSC/CC Meeting this meeting.
Dec. 2, 2010 / 69 / RSC Scope / Ron Falsetti to review the Scope and see whether anything contained therein should be made a procedure. / RSC Meeting / NPCC Board of Directors approved the RSC Scope.
Feb. 2-3, 2011 / 71 / Talk to Compliance about Regional Reliability Standard RSAWs. There should be a Compliance Committee representative on the Drafting Team. / Guy Zito / RSC Meeting / Ongoing.
March 16-17, 2011 / 75 / Non-convergent contingencies enumerated in Project 2010-13 - Relay Loadability Order - PRC-023 Attachment B4a. / Guy Zito / RSC Meeting / To be discussed with Sal Buffamante.

Appendix C (Item 8)

Concluded Ballots(in Meeting Materials Package)