Meeting · NRWG

NRWG Meeting

Concluded date 2018-02-13 time 09:30 ercot.com

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

VirtualWebEx / Teams

Dial-in877-668-4493

Agenda 37 items

1. ERCOT Antitrust Admonition — C. Frosch · 9:30
2. Texas RE Antitrust Admonition — R. Coyne
NSRF Session
- MRC NERC Standards Review Forum Charter Approved 2017 revised3 Clean · Legal filings and governance
- MRC NERC Standards Review Forum Charter Approved 2017 revised3 redline · Legal filings and governance
- NSRF NDA Draft · Forms and Templates
3. Voting item / Group consensus to officially combine NSRF/NRWG — Group
4. Standards Drafting Team Meeting for the retirement of IRO-006-TRE-1 — C. Frosch
Held at Texas RE or by WebEx on 2/14/18
5. Project 2017-07 Standards Alignment with Registration l BAL, CIP, FAC, INT, IRO, MOD, NUC and TOP family of standards — C. Frosch
Standards Authorization Request (SAR) comments due 3/2/18
6. Project-2017-02 Modifications to PER Standards l PER-003-2, PER-004-2 — C. Frosch
Join Ballot Pool by 2/20/18. Comments due 3/7/18
7. Draft Reliability Guideline: Power Plant Model and Verification Testing for Synchronous Machines — C. Frosch
Comments due 2/23/18
8. Standards Committee update — A. Gallo
9. Standards Report — R. Coyne
NRWG Session
10. TOP-001-4 / TOP-010-1 (i) - Additional thoughts — All · 10:30
11. TOs Emergency Operations Plans due February 15, 2018 — M. Cruz-Montes
Operating Guide Section 3 – Section 3.7 (6) l EOP-011-1
12. TOs Geomagnetic Disturbance Operating Plan due March 15, 2018 — M. Cruz-Montes
Operating Guide Section 4 – Section 4.7.2 l EOP-010-1
13. QSEs and TOs Back-up Control Plans due March 15, 2018 — M. Cruz-Montes
Operating Guide Section 3 – Section 3.2.1 (2) and 3.7 (3) l EOP-008-1
14. NERC/FERC Regulatory Coordination — M. Dempsey
15. Other Business I Future Agenda Items — All
16. Future NSRF/NRWG Meetings dates:
March 20
April 18 (Texas RE office)
May 15
June 20
July 17
August 22
September 25
October 30
December 6 (Texas RE office)
NRWG Closed Session
. Participants are required to complete the ERCOT Non-Disclosure Agreement (NDA) prior to the meeting. Please review the NRWG Charter and NDA on the ERCOT website for membership details.
Closed Session · 11:30