RSC Agenda December 2013_Final



-6350-2095500NPCC REGIONAL STANDARDS COMMITTEEAGENDA FOR MEETING #13-6December 5, 2013, 8:00 a.m. - 5:00 p.m. ESTDecember 6, 2013, 8:00 a.m. - 12:00 p.m. ESTSeaport Hotel and Seaport World Trade Center, 200 Seaport Boulevard, Boston, MAAttire: Business CasualDial-In: 415-655-0003 (new number)Guest Code 29456017Note:For reference – Links to the Glossary of Terms Used in NERC Reliability Standards, updated October 30, 2013 and the NPCC Glossary of Terms, updated May 2012, are provided here.Introductions and Chair’s RemarksNPCC Antitrust Compliance Guidelines**Agenda Items:Review of AgendaRSC Meeting MinutesApproval of Minutes: October 9 & 10, 2013 RSC Meeting #13-5**Drafting Team Members and Executive Tracking SummaryNPCC Members on NERC Drafting Teams**Executive Tracking Summary**PMOS Project Tracking SpreadsheetOpen Action Items**Items Requiring RSC Discussion / ApprovalNPCC Directory Development and Revision Manual **NPCC Regional Standard Processes Manual (RSPM) ** – [Posted for pre-ballot review thru 12/12/13]Standards OutreachNERC Reliability Standards Posted Projects**Ballot History (Since last RSC Meeting)**Comment Form History (Since last RSC Meeting)**NERC Drafting Team Nominations Posted Drafting Team VacanciesNone at this timeClosed Drafting Team Nominations (Since last RSC Meeting)None at this timeSolicitation For Informal Development TeamsNone at this timeNPCC Regional Reliability Standards** Activities: Regional StandardsCurrent Activities: Regional Standard InterpretationsNPCC Non-Standards** In DevelopmentDirectory InterpretationsCriteria (A) / Guides (B) / Procedures (C) DocumentsRSC Member Items of Interest[Placeholder]Standards Activity Post NERC BOT Approval**(Since last RSC Meeting)NERC Filings to FERC Orders / Rules Register MeetingsStandards Committee (SC) and Standards Committee Executive Committee (SCEC) Last RSC MeetingConference Call: October 17, 2013 conference call from 1 to 5 p.m. ET, Dialin Number: 1.866-740-1260, Code: 5247071Conference Call: November 14, 2013 conference call from 1 to 5 p.m. ET, Dial-in Number: 1.866-740-1260, Code: 5247071UpcomingMeeting: December 11-12, 2013 – Atlanta (1 to 5 p.m. December 11; 8 a.m. to noon December 12)Standards Committee Process Subcommittee (SCPS) Last RSC MeetingMeeting: November 7 & 8, 2013, noon to noon ET, Atlanta, GAUpcomingDecember 11, 2013, 8:00 a.m. to 5:00 p.m. ET, Atlanta, GAStandards Committee Project Management and Oversight Subcommittee (PMOS)(PMOS).aspxSince Last RSC MeetingConference Call: October 28, 2013, 2:30 p.m. to 4:00 p.m. ET, Dial-in: 1.866.740.1260 | Access Code: 7686935 | Security Code: 072913Conference Call: November 18, 2013, 2:30 p.m. to 4:00 p.m. ET, Dial-in: 1.866.740.1260 | Access Code: 7686935 | Security Code: 072913UpcomingMeeting: December 11, 2013, 1:00 to 4:00 p.m. ET, Atlanta, GAMember Representatives Committee (MRC) Meeting Last RSC MeetingMeeting: November 6 & 7, 2013, 1:00 to 5:00 p.m. ET, Atlanta, GAUpcomingMeeting: February 5 & 6, 2014 Phoenix, AZMeeting: May 7 & 8 2014 Philadelphia, PA or Baltimore, MDMeeting: August 13 & 14, 2014 Vancouver, CanadaMeeting: November 12 & 13, 2014 Tampa or Jacksonville, FLMeeting: February 11 & 12, 2015 San Francisco or San Diego, CAMeeting: May 6 & 7, 2015 Washington, DC (DC/MD/VA area)Meeting: August 12 & 13, 2015 Toronto, CanadaMeeting: November 4 & 5, 2015 Atlanta, GABoard of Trustees (BOT) Meeting Last RSC MeetingMeeting: November 7, 2013, 8:00 a.m. to 1:00 p.m. ET, Atlanta, GAUpcomingMeeting: February 5 & 6, 2014 Phoenix, AZMeeting: May 6 & 7, 2014 Philadelphia, PAMeeting: August 13 & 14, 2014 Vancouver, CanadaMeeting: November 12 & 13, 2014 Chicago/St. LouisMeeting: February 11 & 12, 2015 San Francisco or San Diego, CAMeeting: May 6 & 7, 2015 Washington, DC (DC/MD/VA area)Meeting: August 12 & 13, 2015 Toronto, CanadaMeeting: November 4 & 5, 2015 Atlanta, GAReliability Issues Steering Committee (RISC) Last RSC MeetingRISC 2013 Leadership Summit: October 24, 2013, 8:30am – 4:30pm ET – Washington, DCMeeting: October 25, 2013, 8:00am – 12:00pm ET – Washington, DCUpcomingMeeting: February 2014 (details TBD)NERC Compliance Tools** (Since last RSC Meeting)Compliance Application Notices (CANs) Analysis Reports (CARs) Standard Audit Worksheets (RSAWs)(RSAWs).aspxNERC Items of Interest (Since last RSC Meeting)Lessons Learned were three Lessons Learned published on October 29, 2013:LL20131001 - Loss of EMS - IT Communications DisabledPrimary Interest Groups: Generator Operator (GOP), Reliability Coordinator (RC), Transmission Operator (TOP), Transmission Owner (TO)LL20131002 - SCADA Failure Resulting in Reduced Monitoring FunctionalityPrimary Interest Groups: Reliability Coordinators (RC), Transmission Operators (TOP), Balancing Authority (BA)LL20131003 - Failure of EMS While Performing Database UpdatePrimary Interest Groups: Reliability Coordinators (RC), Transmission Operators (TOP), Transmission Owner (TO)Alerts have not been any NERC Alerts released since the last RSC meetingOther Items of Interest[Placeholder]Future RSC Meetings and Conference CallsRSC 2013/2014 Meeting DatesFeb. 19-20, 2014, NextEra Energy OfficesApril 2-3, 2014, NPCC OfficesJune 18-19, 2014, Albany, NYSeptember 17-18, 2014, Montreal, QuebecDecember 4-5, 2014, Halifax, Nova ScotiaRSC 2013 /2014 Conference Call Scheduleall Calls are planned to start at 10:00 a.m. (call: 415-655-0003 (new number), Guest Code 29456017)December 20January 3January 17January 31February 14February 28March 14March 28April 11April 25May 9May 23June 6June 20July 3July 18August 1August 15August 29September 12September 26October 10October 24November 7November 21December 5December 19Respectfully Submitted,Guy V. Zito, Chair RSCAssistant Vice President-StandardsNortheast Power Coordinating Council, Inc. ................
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