Endorse – SERC Regional Reliability Plan* – Steve Corbin Endorse – MISO Regional Transmission Organization Reliability Plan (Clean)* – Mike McMullen Endorse – MISO Regional Transmission Organization Reliability Plan (Red-line)* – Mike McMullen Operations Review* – All Operations Review Use of Proxy Flowgates Interconnection Frequency Monitoring* Frequency Monitor Reports and Frequency Excursions Eastern Interconnection – Chair Wise ERCOT – Jimmy Hartmann WECC – Michelle Mizumori HQT – Richard Mailhot Operating Reliability Coordination Agreement Implementation – Mike McMullen Objective: Review implementation of the ORCA. Background: At its June 20, 2013 webinar meeting, the Parties (MISO, SPP, TVA, Southern, AECI, PowerSouth, Louisville Gas and Electric, and Kentucky Utilities) informed the OC that they had entered into an Operating Reliability Coordination Agreement (ORCA). The ORCA provides a long term road map for coordination and between the Parties to ensure reliability in the consolidated MISO BA that stretches from the gulf coast through middle America to the US Canadian border. Presentation: Yes Duration: 15 minutes Background Item: None AECI’s Reliability Concerns in the Palmyra, Missouri Area – Jeff Harrison Congestion in the Palmyra Area cannot be effectively mitigated with current tools MISO’s discriminatory practice of removing Market Flow reporting on a Coordinated Flowgate Essential Reliability Services Task Force* – Chair Wise Objective: Review and discuss the Essential Reliability Services Task Force scope. Background: The Operating and Planning Committees approved the scope of the Essential Reliability Services Task Force. Both committees have nominated task force members. The task force met by webinar to review an Essential Reliability Services whitepaper. Presentation: No Duration: 15 minutes Background Item: ERSTF Scope Status Report of the IDC Association – Don Shipley
ORS – Chair Wise Objective: Review and discuss revisions to the ORS scope. Presentation: No Duration: 30 minutes Background Item: ORS Scope Interchange Subcommittee Scope* – Chair Wise Objective: As the Operating Committee drafted its revised Charter and Strategic Plan, it began considering the scopes of its subcommittees. The OC tasked the ORS with reviewing the scope of the Interchange Subcommittee to identify goals and responsibilities that could be ported to the ORS Presentation: No Duration: 10 minutes Background Item: IS Scope Project 2014-04 (Physical Security) – CIP-014-1* – Robert Rhodes Project 2014-03 (Revisions to TOP and IRO Standards) – Vice Chair Senkowicz NERC Situation Awareness – Sam Chanoski RC Hotline New Solution Testing and Commissioning RCIS Performance Issues and Potential Way Ahead Recent NERC Organizational Changes ORS Perspective on the Role of DEWG and TWG Following NERCnet Transition to EIDSN Objective: Mr. Chanoski will provide a status report of NERC’s effort to replace the existing NERC RC Hotline, which is currently housed in the Princeton area. The replacement Hotline would function almost identically to the current one, however, there is some additional functionality being considered. He will also provide comments on additional NERC related topics. Presentation: No Duration: 10 minutes Background Item: No Status Report – Net Actual and Net Scheduled Interchange – Michelle Mizumori and Mike McMullen Objective: The Operating Committee requested that the Operating Reliability Subcommittee find volunteer reliability coordinators in the Eastern and Western Interconnections to create proposed procedures and technology solutions that would create an error checking matrix of BA interchange data for their respective Interconnections. This project would have BAs share ICCP data with one Reliability Coordinator in their respective Interconnection. The RC would develop an error-checking matrix that could be reviewed if frequency was significantly off-schedule and the underlying cause is not known. The matrix could also be used if a BA's EMS were down as it would provide an alternate ACE calculation for the impacted RC and BA. BAs would share ICCP net interchange actual (by neighbor) and net interchange scheduled (total) data with the designated RC in their respective Interconnection and that the designated RC develop an error checking matrix. Presentation: No Duration: 15 minutes Background Item: No