June 6, 2018 8:00 a.m. to Noon September 11, 2018 September 12, 2018 1:00 to 5:00 p.m. 8:00 a.m. to Noon TBD TBD December 11, 2018 December 12, 2018 1:00 to 5:00 p.m. 8:00 a.m. to Noon Atlanta The Whitley (formerly Ritz-Carlton) Consent Agenda – Approve Minutes* – September 12-13, 2017 Meeting Regular Agenda Remarks and Reports Remarks by Lloyd Linke, Operating Committee (OC) Chair Report of November 7, 2017 Member Representatives Committee (MRC) Meeting and the November 8, 2017 Board of Trustees (Board) Meeting OC Action Items Review* – Chair Linke - Information Subcommittee Status Reports - Review Operating Reliability Subcommittee (ORS)* – David Devereaux Resources Subcommittee (RS)* – Troy Blalock Analysis Subcommittee (EAS)* – Chair Hassan Hamdar Personnel Subcommittee (PS)* – Chair Lauri Jones Reliability Assessment Subcommittee (RAS) – Phil Fedora, NPCC Essential Reliability Services Working Group (ERSWG)* – Co-Chair Todd Lucas ERSWG Measures* - Approve Reliability Issues Steering Committee (RISC) Status Report – Review and Discussion – Chair Linke Joint Meeting Topic discussion – Review and Discussion – Chair Linke Grid Assurance Overview Inverter-based Resource Integration and Performance Efforts Methods For Establishing IROLs Task Force (MEITF) Update Comisión Reguladora de Energía – Mexico (CRE) Overview Report on the FERC-NERC-Regional Entity Joint Study of Planning Restoration absent SCADA or EMS (PRASE) North American Transmission Forum Update American Generator Forum Update Trial
Standards Efficiency Review Lessons Learned – Information - Meg Albright, Bonneville Power Administration WECC BAL-002-WECC-2 Field – Information – Jerry Rust, NWPP Reliability Guidelines and Reference Documents – Approval, Authorization Reliability Guideline: Area Control Error Diversity Interchange (ADI) Process* – Approve – RS Chair Blalock Reliability Guideline: Operating Reserve Management* – Approve – RS Chair Blalock Reliability Guideline: Inadvertent Interchange* – Approve – RS Chair Blalock Pseudo Tie Reference Document* – Approve – ORS Devereaux Dynamic Tag Exclusion Management Guidelines* - Approve – ORS Devereaux NERC ORS Gas and Electrical Operational Coordination Considerations Guideline Overview* - Approve – Peter Brandien, New England ISO and Mitigation for Losing Energy Management Systems (EMS) Functions Reference Document* – Approve – EAS Chair Hamdar Reliability Guideline: Cyber Intrusion Guide for System Operators* – Authorize posting for comment period - – ORS Chair Devereaux NERC Remarks to the OC – Mark Lauby, Senior Vice President and Chief Reliability Officer Task Force Updates Real-time Assessments Task Force (RTATF) Guidance* - Approve – RTATF Chair Doug Peterchuck Methods for Establishing IROL Task Force (MEITF)* – Ryan Quint, NERC Staff Reliability Guideline: Methods for Establishing IROLs – Authorize Posting MEITF Proposed Glossary Definitions & IROL Framework – Endorse Inverter-baser Resources Performance Task Force (IRPTF) – Information and Discussion – Ryan Quint, NERC Staff and Allen Schriver, IRPTF Chair Forum and Group Reports - Information North American Generator Forum – Allen Schriver North American Transmission Forum – Ken Keels NERC Standards – Howard NERC Staff Chair’s Closing Remarks Adjournment *Background materials included.