Meeting ·

NERC Compliance Workshop

Concluded date 2007-11-02 time 08:00–16:00 ercot.com

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

VirtualWebEx / Teams

Dial-in866-469-3239

Agenda 12 items

1. Welcome and Introduction — Larry Grimm · 8:00 a.m.
2.
Update from NERC NERC as the Electric Reliability Organization NERC Standards Development Process and Standards Work Plan NERC Organization Registration Program NERC Compliance Monitoring — Craig Lawrence · 8:15 a.m.
- Update from NERC · Staff Report
3.
Texas Regional Entity - Background and Role Texas RE Role Regional Delegation Agreement with NERC NERC's Rules of Procedures PUCT Compliance Process Current Staff Organization — Mark Henry · 9:00 a.m.
- Texas Regional Entity - Background and Role · Stakeholder Presentation
Break · 9:30 a.m.
4.
Registration Current Registration in ERCOT Instructions on Changing Registry Information Definition of NERC Functions Activity in Progress Distribution Providers Load Serving Entities Purchasing-Selling Entities Appeals Organization Certifications Joint Registration Organizations — Tony Sheikhi · 9:45 a.m.
- Registration · Stakeholder Presentation
5.
Standards Overview Status of NERC Standards NERC Standards Work Plan Regional Reliability Work Plan Regional Standards Development Actively Monitored Standards for 2008 — Farzaneh Tafreshi, Jeff Whitmer · 10:30 a.m.
- Standards Overview · Staff Report
6.
Assessing Compliance Documentation of Compliance with NERC Standards Self-Reports/Self-Certifications — Jeff Whitmer, Rashida Williams · 11:10 a.m.
- Assessing Compliance (Morning Session) · Stakeholder Presentation
Lunch Provided (RSVP required) · 12:00 p.m.
7.
Assessing Compliance (continued) Audits and Spot Checks Complaints and Incident Reports Event Investigations Periodic Reporting — Robert Potts, Bob Collins, Kenneth Kan · 1:00 p.m.
- Assessing Compliance (Afternoon Session) · Stakeholder Presentation
8.
Enforcement and Sanctions Reporting of Violations Mitigation Plans Due Process Overview of Penalties, Sanctions and Remedial Actions — Lane Robinson, Rashida Williams · 2:15 p.m.
- Enforcement and Sanctions · Stakeholder Presentation
9. Question and Answer Session — All · 3:15 p.m.
Adjourn · 4:00 p.m.