Agenda

Operating Reliability Subcommittee

February 8, 2017 | 1:00 – 5:00 p.m. EST

February 9, 2017 | 8:00 a.m. – 12:00 p.m. EST

FRCC Office

3000 Bayport Drive

Suite 600

Tampa, Florida

Conference: 1-866-740-1260 | Access Code: 6949819 | Security Code: 118916

Introductions and Chair’s Remarks

NERC Antitrust Compliance Guidelines and Public Announcement

Agenda

  1. Administrative Matters
  2. Arrangements – Chair Eric Senkowicz
  3. Announcement of Quorum – Secretary
  4. Operating Reliability Subcommittee (ORS) Roster*
  5. Parliamentary Procedures* – Secretary
  6. Balancing Authority-to-Reliability Coordinator Mapping* – Secretary
  7. Future Meetings – Secretary
  8. May 9 – 10, 2017 – Little Rock, AR (hosted by SPP)
  9. September 6-7, 2017 –Toronto, Ontario (hosted by IESO)
  10. November 8-9, 2017 – Birmingham, AL (hosted by SeRC)
  11. Schedule future meetings
  12. Meeting Minutes* – Approve – Chair Senkowicz
  13. Minutes of November 8 – 9, 2016 ORS Meeting
  14. Reliability Plans* Chair Senkowicz
  15. Periodic Review of Reliability Plans
  16. Guideline for Approving Regional and Reliability Coordinator Reliability Plans* - Nate Schweighart
  17. New or Revised Reliability Plans for Endorsement
  18. ERCOT Reliability Plan* - Jimmy Hartmann
  19. ERCOT Reliability Plan Redline version *- Jimmy Hartmann
  20. FRCC Reliability Plan* - Chair Senkowicz
  21. Resources Subcommittee update to ORS – Brad Gordon
  22. Operating Committee (OC) work plan update – Steve Crutchfield
  23. NERC OC update/ ORS work plan – Chair Senkowicz
  24. Operations Review* – All
  25. Operations Review
  26. Use of Proxy Flowgates
  27. Interconnection Frequency Monitoring*
  28. Frequency Monitor Reports and Frequency Excursions
  29. Eastern – Nate Schweighart
  30. ERCOT – Jimmy Hartmann
  31. Western – Tony Burt
  32. Quebec – Maxime Nadeau
  33. Review of Frequency Monitor Criteria – Chair Senkowicz
  34. Managing Increased Dependency on Natural Gas- Fuel Planning, BA/TOP- Gas Pipeline Coordination, Contingency Planning* – John Norton
  35. Real-Time assessment working group update – Chris Pilong
  36. Delegated Order approving retirement of Reliability Standard BALL- 004-0* Chair Senkowicz
  37. Reliability Guideline: Situation Awareness for the System Operator* – Chair Senkowicz
  38. Primer State Estimator Line Based Phase Angle Alarming* Ryan Quint
  39. Pseudo tie reference document Final * - CJ Brown
  40. Dynamic Tag Exclusion Management Guidelines Final* – CJ Brown
  41. Status Report of the IDC Association – Mike McMullen
  42. EOP-011 Future Enforcement update- Chair Senkowicz
  43. Status Report – Net Actual and Net Scheduled Interchange – Mike McMullen
  44. Energy Emergency Alert Level 3 Reports – Chair Senkowicz
  45. Data Exchange Working Group and Telecommunication Working Group (Status) – Chair Senkowicz
  46. ORS will check to see if IDC working groups will be retiring.

*Background materials included.

Agenda – Operating Reliability Subcommittee Meeting – February 8-9, 20171