AgendaDraft
Planning Committee
December 12, 2017 | 1:00 – 5:00 p.m. Eastern
December 13, 2017 | 8:00 a.m. – noon Eastern
The Whitley Hotel
3434 Peachtree Road
Atlanta, GA 30326
Welcome and Introductions
NERC Antitrust Compliance Guidelines and Public Announcement
Agenda
- Remarks and Reports
- NERC Remarks – Mark Lauby
- Chair Report– Brian Evans-Mongeon
- November Board of Trustees Meeting Update
- CIPC/PC Joint Efforts
- Supply Chain Effort
- Standards Efficiency Review – need for team leader
- 2018 Work Plans
- Committee leadership updates
- Planning Committee website changes
- Remarks by John Moura, Director, Reliability Assessments and System Analysis
- Potential Special Assessment topics
- Consent Agenda – Approve
- September 12-13, 2017 Meeting Minutes
- Subcommittee Leadership Reports and PC Work Plan Updates*
- Performance Analysis Subcommittee (PAS) –Paul Kure
- Generator Availability Data System Working Group (GADSWG)
- Transmission Availability Data System Working Group (TADSWG)
- Demand Response Data System Working Group (DADSWG)
- Reliability Assessment Subcommittee (RAS) – Phil Fedora
- Probabilistic Assessment Working Group (PAWG)
- System Protection & Control Subcommittee (SPCS) – Mark Gutzmann
- Synchronized Measurements Subcommittee (SMS) – Ryan Quint (for Jim Kleitsch)
- System Analysis and Modeling Subcommittee (SAMS) – Michael Lombardi
- Load Modeling Task Force (LMTF)
- Power Plant Modeling and Verification Task Force (PPMVTF)
- Methods for Establishing IROLS Task Force (MEITF) – Ryan Quint
- Inverter Resource Performance Task Force (IRPTF) – Jeff Billo
- Essential Reliability Services Working Group (ERSWG) – Brian Evans-Mongeon
- Geomagnetic Disturbance Task Force (GMDTF) – Mark Olson
- Reliability Guidelines*
- Integrating Inverter-based Resources into Low Short Circuit Strength Power Systems –Approve–Michael Lombardi
- Power Plant Model and Verification Testing Guideline – Authorize Posting– Ryan Quint
- Methods for Establishing IROLs – Authorize Posting – Wayne Guttormson
- Implementation Guidance*
- PRC-023-4 – Endorse– Mark Gutzmann
- PRC-024-2 – Endorse– Mark Gutzmann
- Items for Approval, Endorsement, or Acceptance*
- MEITF Proposed NERC Glossary Definitions and IROL Framework – Endorse– Hari Singh
- Essential Reliability Services Working Group (ERSWG) Technical and Policy Briefs – Approve – Mark Ahlstrom
- Brieffor Regulators and PolicymakersonERS Measure 6 Ramping/Balancing using a Historical Perspective
- Technical Brief on ERS Measures 1, 2, and 4 Frequency Response using a Historical Perspective
- Brief for Regulators and Policymakers on ERS Measures 1, 2, and 4 Frequency Response using a Historical Perspective
- NERC Rules of Procedure Section 1600 Data Request for Geomagnetic Disturbance Data – Authorize Posting – Ganesh Velummylum
- Discussion Topics– Information*
- Overview of Distributed Energy Resource(DER) Impacts to UFLS/UVLS programs – Regional Representatives
- PC/OC Survey on State of Reliability Report Process –Paul Kure
- 2017 Long-Term Reliability Assessment (LTRA) Process Feedback– Elliott Nethercutt
- Scope Overview: Special Reliability Assessment on Accelerated Generation Retirements Impacts – Mark Olson
- Member Roundtable
- Closing Remarks – Brian Evans-Mongeon
- Adjournment
*Background materials included, if appropriate.
Agenda – Planning Committee–December 12-13, 20171