Meeting · NRWG

NRWG Meeting

Concluded date 2017-01-17 time 09:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B

VirtualWebEx / Teams

Dial-in877-668-4493

Agenda 24 items

1. ERCOT Antitrust Admonition — C. Frosch · 9:00
2. Texas RE Antitrust Admonition — Rachel Coyne, Texas RE Staff
3. 2017 Texas RE Stakeholder Outreach — Texas RE Staff
4. Project 2013-03 – Geomagnetic Disturbance Mitigation | SAR – End Date 1/17/17 — Mark Olson, NERC Staff · 9:15
5.
Comment Period Open for Texas Reliability Entity Standard Development Process – End date 1/23/17 — Rachel Coyne, Texas RE Staff · 9:30
- 2017 01 10 Standards Development Reference · Official Guides and Manuals
6. Project 2016-EPR-01 Enhanced Periodic Review of Personnel Performance, Training, and Qualifications Standards & Drafting Team Nomination – End date 2/23/17 — C. Frosch · 9:40
7. Standards Report – Update Only — Rachel Coyne, Texas RE Staff · 9:45
8. Other Business: Initial Ballot End Date 1/25/17 Project 2016-02 – Modifications to CIP Standards End Date 2/24/17 Draft Reliability Guideline: Developing Load Model Composition Data – Request for comments, end date 2/24/17 — C. Frosch · 10:00
9.
Texas RE Compliance Monitoring & Enforcement Report — L. Ellisor · 10:15
- NRWG CMEP Presentation · Staff Report
10.
ERO Enterprise Guide for Internal Controls — Brent Read – Texas RE Staff · 10:30
- 2017 01 17 ERCOT NRWG and NSRS Meeting Updated ERO Enterprise Guide for Internal Controls · Staff Report
11. Internal Controls Workshop — Y. Landin · 11:00
12. Differences Between Audits, Spot-Checks, and Self-Certifications — Brent Read, Texas RE Staff · 11:05
13. Compliance with IRO-010 / TOP-003 — Trey Melcher, Texas RE Staff · 11:15
14. Implementation of Future Standards & Related Activities (Highlights Only): 4/1/17 EOP-011-1 PRC-010-1 7/1/17 TPL-007-1 10/1/17 COM-001-3 — Y. Landin · 11:30
15. System Operator exam changes — M. Cruz-Montes · 11:45
17. ERO Event Analysis Process V3.1 effective 1/1/17 — M. Cruz-Montes · 11:50
18. Informational Only 1/19 Texas RE Webinar: NERC Distributed Energy Resources Report & Activities — Y. Landin
19. Internal Controls Workshop · 1:00
20. Roundtable · 1:30
21. Review ERCOT Region Representatives on SDTs · 2:30
22. 2017 Goals · 2:45
23. April NSRS/NRWG Meeting · 3:00
Adjourn
Future NRWG/NSRS Meetings: 02/15 03/14

Documents 1

Name	Doc Type	Type	Posted
Meeting Materials	Staff Report	pptx	Jan 11 '17

Name

Doc Type

Type

Posted

Meeting Materials

Staff Report

pptx

Jan 11 '17