DRAFT Agenda
Compliance and Certification Committee
September 12, 2012 | 1:00–5:00 p.m.
September 13, 2012 | 8:00 a.m.–Noon
NERC Atlanta Headquarters
3353 Peachtree Rd. NE
Suite 600, North Tower
Atlanta, GA 30326
Introductions and Chair’s Remarks
NERC Antitrust Compliance Guidelines and Public Announcement
Agenda
1. Administrative – Secretary
a. Announcement of Quorum
b. Compliance and Certification Committee (CCC) Roster Update
c. Action Item Update
2. Member Round Table – Initial – Terry Bilke
3. Committee Business
a. Review and Approve CCC June 2012 Meeting Minutes – Terry Bilke
b. Report of August 2012 Member Representative Committee and Board of Trustees Meeting –
Patti Metro*
c. Reliability Issues Steering Committee (RISC) Update – Clay Smith
d. 2013 CCC Work Plan – Terry Bilke
i. Response from Bruce Scherr on CCC Activities for 2013*
e. Audit of NERC Compliance Monitoring Enforcement Program (CMEP) and Organization
Registration and Certification Program (ORCP) – Mechelle Ferguson and Clay Smith
4. Subcommittee Updates
a. ERO Monitoring Subcommittee (EROMS) – Ted Hobson
i. 2012 Stakeholder Survey Update
ii. 2013 Annual Monitoring Plan of NERC
b. Standards Interface Subcommittee (SIS) – Jim Stanton
c. Procedures Subcommittee (PROCS) – Matt Goldberg
d. Organization and Certification Subcommittee (ORCS) – Howard Rulf
i. Southwest Blackout Report Review of Certification and Registration Issues
ii. Rules of Procedure 500 and Appendix 5A Update
e. Nominating Subcommittee – Martin Huang
5. Project 2013-02 Paragraph 81 Update – Brian Murphy, Chair of SAR Drafting Team *
6. KCMI Update – Greg Pierce
7. NERC Staff Update
a. NERC Self-Certification Presentations
i. CMEP – Mike Moon, Earl Shockley and Ed Kichline
ii. Organization Registration and Certification – Jack Wiseman
iii. Standards Applicable to NERC – Marvin Santerfeit
iv. Standards Process Manual – Herb Schrayshuen
b. Compliance Enforcement Initiative (CEI) Update – Ed Kichline
i. Internal and Reliability Risk Controls – Earl Shockley
ii. Entity Impact Evaluation (EIE) Update – Jim Armstrong
c. OC/PC/CCC Southwest Blackout Recommendation Review – Mike Moon
d. Use of the Southwest Blackout Report and Certification – Jack Wiseman
e. Enforcement Statistics – Ed Kichline
8. Member Round Table – Final – Terry Bilke
9. Future Meetings
i. December 5-6, 2012 – Phoenix, AZ
ii. March 13-14, 2013 – Las Vegas, NV
10. Adjourn
CCC Draft Agenda
September 2012 Meeting
2