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NERC MRC and Board Meeting - November 5, 2019 and NAGF 2020 Quarterly Meetings

NERC MRC and Board Meeting - November 5, 2019

-   The Board approved the new Reliability and Security Technical Committee (RSTC) which will replace the three existing technical committees - OC, PC and CIPC. This new committee will focus on managing the work of the subcommittees, working groups and task forces organized to address specific risks to reliability and security. Greg Ford of Georgia System Operator will serve as RSTC chair and David Zwergel of MISO will serve as RSTC vice chair. The Board has opened nominations for the RSTC Sector positions with the nomination period running from November 12-December 6, 2019. Two members for each Sector will be sought through on November. Allen Schriver has been nominated to fill a Sector 6 - Merchant Electricity Generator Sector seat.

-   The ERO Reliability Risk Priorities Report was approved. The Report can be found at:

https://www.nerc.com/comm/RISC/Related%20Files%20DL/RISC%20ERO%20Priorities%20Report_

Board_Accpeted_November_5_2019.pdf

-   The EMP Task Force Strategic Recommendations Report was discussed. The report notes strategic recommendations for next steps in Policy, Research and Development, Vulnerability Assessments, Mitigation Guidelines and Response and Recovery. The NERC Board will seek policy input on the recommendations and priorities going forward. The Report can be found at:

https://www.nerc.com/gov/bot/Agenda%20highlights%20and%20Mintues%202013/

Board_Open_Meeting_Agenda_Package_November_5_2019.pdf   pages 67-91


NAGF 2020 Quarterly Meetings

The NAGF is developing a plan for 2020 to hold Quarterly Member Meetings via WebEx. The purpose of such meetings is to inform membership of the status of key NAGF activities as well as seek membership input regarding areas/activities that require NAGF focus. This effort is in the initial planning stage and we are looking for membership input. For more information or to provide input, please contact Alison MacKellar alison.mackellar@exeloncorp.com.


Thanks,


Wayne

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