Agenda Standards Committee Meeting June 15, 2016 | 8:00 a.m. to 2:00 p.m. Central Dial-in: 1-866-740-1260 | Access Code: 5153394 | Security/Passcode: 061516 Click here for: Webinar Access Introduction and Chair’s Remarks NERC Antitrust Compliance Guidelines and Public Announcement* Agenda Items 1. Review Agenda ― (Approve) (B. Murphy) (1 minute) 2. Consent Agenda ― (Approve) (B. Murphy) (1 minute) a. April 20, 2016, Standards Committee Meeting Minutes* ― (Approve) b. Errata for PRC-027-1 Implementation Plan* ― (Approve) 3. Upcoming Standards Projects or Issues*― (Update) a. Three-Month Outlook* (S. Noess; B. Murphy) (10 minutes) 4. Projects Under Development ― (Review) a. Project Tracking Spreadsheet (B. Hampton; S. Noess) (15 minutes) b. Projected Posting Schedule (S. Noess) (5 minutes) 5. Draft 2017-2019 Reliability Standards Development Plan* ― (Endorse) (B. Murphy; S. Cavote) (20 minutes) 6. Project 2016-01 Modifications to TOP/IRO Standards* ― (Authorize) (R. Stewart) (10 minutes) 7. Project 2015-08 Modifications to EOP-005, EOP-006, and EOP-008 Standards* ― (Authorize) (S. Cavote) (10 minutes) 8. Grading of Standards ― (Information) (B. Murphy; S. Noess) (5 minutes) 9. Subcommittee Reports and Updates a. Project Management and Oversight Subcommittee ― (Update) (B. Hampton) (15 minutes)
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