For Reference: Glossary of Terms Used in NERC Reliability Standards, dated October 1, 2014 NPCC Glossary of Terms, dated January 18, 2012

Attendees:Name Organization Sector

(s)Day(s) Comment

1. Kal Ayoub FERC Guest 1

2. Guy Zito Northeast Power Coordinating Council 1

3. Lee Pedowicz Northeast Power Coordinating Council 1

4. Gerry Dunbar Northeast Power Coordinating Council 1 Via Phone

5. RuiDa Shu Northeast Power Coordinating Council 1

6. Herb Schrayshuen

Power Advisors, LLC – Proxy for NextEra Energy, LLC

4 1 Via Phone

7. Jim Grant Proxy for Greg Campoli

New York Independent System Operator

2 1

8. Chris de Graffenried

Consolidated Edison Co. of New York, Inc.

3 1 Via Phone

9. Kelly Dash Consolidated Edison Co. of New York, Inc.

1 1 Via Phone

10. Vijay Puran NYS Department of Public Service 6 1 Via Phone

11. Kathleen Goodman

ISO-NE 2 1 Via Phone

12. Khaqan Khan IESO 2 1 Observer

13. Alan New Brunswick Power Corporation 1 1

NPCC REGIONAL STANDARDS COMMITTEE

AGENDA FOR MEETING #14-5 December 4th, 2014, 8:00 a.m. – 5:00 p.m. ASTHalifax Marriott Harbourfront Hotel

1919 Upper Water StreetHalifax, Nova Scotia B3J 3J5 Canada

Attire: Business Casual

Dial-In: 415-655-0003 (USA) / 416-915-6530 (Canada) Guest Code: 29086775

MacNaughton

14. Si-Truc Phan Sector 1 Proxy for Sylvain Clermont

Hydro-Québec TransÉnergie 1/2 1

15. Chantal Mazza Hydro-Québec TransÉnergie Guest 1

16. Martin Boisvert Hydro-Québec TransÉnergie Guest 1 Observer

17. Brian Robinson Utility Services 5 1

18. Brian Shanahan National Grid 1 1 Via Phone

19. Muhammed Ali Hydro One Networks 1 1

20. Ben Wu Orange and Rockland Utilities 1 1

21. Tom Neglia Orange and Rockland Utilities 3 1 Via Phone

22. Connie Lowe Dominion Resources Services 4 1 Via Phone

23. Mark J. Kenny Northeast Utilities 1 1 Via Phone

24. Ron Falsetti AESI Guest 1

Introductions and Chair’s Remarks

Lee Pedowicz called the meeting to order at 8:25PM on Thursday December 4th, 2014.

Guy Zito provided an overview updates on the Fall Workshop and General Meeting.

NPCC Antitrust Compliance Guidelines

The NPCC Antitrust Compliance Guidelines were read by Lee Pedowicz.

Agenda Items:

1.0 Review of Agenda

The RSC Draft Meeting Agenda was reviewed by Guy Zito.

2.0 RSC Meeting Minutes 2.1 Approval of Minutes: September 17-18, 2014 RSC Meeting #14-4*

Corrected Don Weaver’s information on the meeting minutes on the attendee list. Herb Schrayshuen made a motion for approval.Jim Grant seconded the motion.The Meeting Minutes were approved as read.

3.0 Drafting Team Members and Executive Tracking Summary 3.1 NPCC Members on NERC Drafting Teams*

Guy provided updates on the drafting teams and pointed out that SDT participation is not open to public.

3.2 Executive Tracking Summary*

RuiDa Shu provided updates on the Executive Tracking Summaries, main updates are on the final ballot results on the recent standards.

3.3 NERC Project Tracking Spreadsheet (link)RSC counted as a group there are approximately 16 standards active at the moment.

4.0 Open Action Items *

4.1 Open Action Items List

Item Description Owner Due Status

4.1 Coordination with the Compliance Committee to develop Joint Activity Action List

Greg Campoli/Guy Zito

RSC Meeting Update:

Guy Zito provided updates on the RSAWs. CC will review RSAWs going forward.

4.2 New York Adoption of More Stringent/Specific NPCC Criteria – determine more stringent criteria and submit filing

Gerry Dunbar October, 2014 Update: Since Kristin Halper has completed the legal review, this item will be removed from Open Action list.

4.3 NPCC outreach program development – discussion item: members provide input and opportunities for development of an outreach program

RSC RSC Meeting Update: Ongoing, two outreaches have been done with NYPA.

4.4 Revise the Directory Development Manual to address cost effectiveness

G. Dunbar Update:

This item should be removed, manual has went through the review, approved and document is posted on NPCC

website.

4.5 Follow up with NERC on current RSAW development process

Guy Zito Update:

This item should be removed, RSAWs will be addressed by the Compliance Committee

5.0 Items Requiring RSC Discussion / Approval 5.1 NERC Weekly Standards Bulletin 5.2 NERC RAPA Meeting 5.3 NPCC RCC Meeting Minutes 5.4 NERC Bulk Electric System Update 5.5 Canadian Provincial Summaries 5.6 PRC-006-2 (UFLS)

Si Truc raised the concern that the regional standard has variance compare to the continent wide standard to the frequency curve. There is no overlapping coverage at this point. NERC ask Hydro Quebec to send in a SAR for this particular variance, and HQ planning coordinators are planning to submit a SAR to RSC for discussion first then to NERC. Herb Schrayshuen raised the concern on the approval process issues for this particular SAR since HQ has its own interconnection system.

5.7 Regional Disturbance Monitoring Standard Guy Zito provided a brief overview on the differences between the regional standard and continent wide standard. Regional standard is based on the A15 criteria and a study done by TFSP. Continent wide standard is looking into updating equipment. Regional standard is targeted at the A10 station list, but continent wide standard will be targeting the BES elements. Action Item: Guy Zito and Lee Pedowicz will follow up with TFSP to ensure the implementation all line up and get the SDT to start the process.

5.8 RSC Work Plan 2015-2016 Lee Pedowicz provided his updates on the revisions on the RSC Work Plan 2015-2016. RSAWs should be removed from the RSC Work Plan 2015-2016. Guy Zito would like to send this plan out to all the members of RSC to review it next week.

6.0 NERC Reliability Standards http://www.nerc.com/pa/Stand/Pages/Standards-Under-Development.aspx

6.1 Currently Posted ProjectsProject Comment

Period End Date

Ballot Period

End Date

Standards Developer

12/4/14Call-In

Project 2014-01 Standards Applicability for Dispersed Generation Resources

12/10/14 12/19/14 Katherine Street

Project 2014-03 Revisions to TOP and IRO Standards

12/3/14 1/6/15 Ed Dobrowolski

Project 2014-02 - Critical Infrastructure Protection Standards Version 5 Revisions

1/8/15 1/8/15 Ryan Stewart

Comments: (I) – Informal; (F) – FormalBallots: (I) – Initial; (A) – Additional; (F) – Final

TOP-001-3: Most of the concerns from RSC have been addressed by the SDT.-The word “address” is replaced with “maintain”.-In R10 SDT removed the bullet.-In R7 was addressed by SDT regarding the neighboring utilities.-SDT did not address the word ensure because they feel it is necessary to do a Real-Time Assessment every 30 minutes. SDT want to make sure someone is performing the Real-Time Assessment.

Project 2014-01 Standards Applicability for Dispersed Generation Resources:-Si Truc asked when the comments are due to Lee Pedowicz so he can wrap up and submit it to NERC on December 19th, 2014.-RSC reviewed the comments submitted by Mike Jones.-Decision is to have the members of RSC to review and comment on this for another week submit it to Lee Pedowicz by December 12th, 2014. -Action Item: Guy Zito and Lee Pedowicz will take the comments from the RSC members and address them accordingly before submit it to NERC.

Project 2014-02 - Critical Infrastructure Protection Standards Version 5 Revisions-Guy Zito indicated that he has send the materials to TFIST to review.-Guy Zito indicated that there is concerns expressed by the SDT from Dispersed Generation on access controls for Wind Mills Farms. There are push backs from the Wind Farm industry due to some sites contains 5000+ Wind Generators and each of them will require an electronic key card access. There will be discussion on this issue to determine if CIP-006 SDT or Dispersed Generation SDT will make an update.

6.1.1 NERC Projects Comment Period Guidelines6.2 Ballot History (Since last RSC Meeting)*

Rui Da Shu reviewed the Ballot History in the meeting. 6.3 Comment Form History (Since last RSC Meeting)*

Rui Da Shu reviewed the Comment Form History document in the meeting.

7.0 NERC Drafting Team Nominations http://www.nerc.com/pa/Stand/Pages/Drafting-Team-Vacancies.aspx

7.1 Currently Posted Drafting Team Vacancies7.1.1 None at this time

7.2 Closed Drafting Team Nominations (Since last RSC Meeting)7.2.1 None at this time

7.3 Solicitation For Informal Development Teams7.3.1 None at this time

8.0 NPCC Regional Reliability Standards *https://www.npcc.org/Standards/default.aspx

8.1 Current Activities: Regional Standard Processes ManualGuy Zito provided updates to RSC members on the Regional Standard Processes Manual, it is approved by NERC on November and it is filed to FERC.

8.2 Current Activities: Regional Standard BAL-002-NPCC-01: Regional Reserve Sharing

9.0 NPCC Non-Standards *https://www.npcc.org/Standards/SitePages/NonStandardsList.aspx

9.1 Directories:9.1.1 Directory #1 Design and Operation of the Bulk Power System

9.1.1..1 Directory #1 CO7 and CP11 Comment Responses.Jim Grant asked for the target date for completion of Directory #1 with consideration of the survey New England will have to do.Estimated completion date is June 2015.

9.1.2 Directory#3 Maintenance Criteria BPS – (Retirement Approved on 10/15/2014 effective April 1st, 2015).

9.2 Directory Clarifications9.2.1 TFSP Clarification for the IESO- Market Assessment and Compliance Division (MACD).

9.3 Criteria (A) / Guides (B) / Procedures (C) Documents9.4 Directory Manual (Revisions Approved by the RSC on 10/03/2014)

10.0 RSC Member Items of Interest 10.1 RSC Roster*

Guy Zito indicated that this will be the last RSC meeting for Muhammed Ali from Hydro One, he will be moving to another position and his current position is being posted for hiring.

11.0 Standards Activity Post NERC BOT Approval *(Since last RSC Meeting)

11.1 NERC Filings to FERChttp://www.nerc.com/FilingsOrders/Pages/default.aspx

11.2 FERC Orders / Ruleshttp://www.nerc.com/FilingsOrders/Pages/default.aspx

11.3 Federal Registerhttps://www.federalregister.gov/

11.4 FERC Sunshine Act Meeting Notice 11.5 FERC Open Meeting Summaries

12.0 NERC Meetings 12.1 Standards Committee (SC)

http://www.nerc.com/comm/SC/Pages/default.aspxJanuary 15th - Meeting January 29th - Call February 12th - CallMarch 12th & 13th - Meeting April 9th - Call May 14th - CallJune 10th & 11th - Meeting July 16th - Call August 20th - CallSeptember 23rd & 24th Meeting October 22nd - Call November 19th - CallDecember 9th & 10th - Meeting

12.2 Standards Committee Process Subcommittee (SCPS)http://www.nerc.com/comm/SC/Pages/Standards%20Committee%20Process%20Subcommittee%20SCPS/Standards-Committee-Process-Subcommittee-SCPS.aspx

February 6th & 7th March 12th & 13th April 23rd CallJune 10th & 11th July 29th October 1st

October 28th December 9th

12.3 Standards Committee Project Management and Oversight Subcommittee (PMOS)http://www.nerc.com/comm/SC/Pages/ProjectManagementandOversightSubcommittee(PMOS).aspx

February 21st - Call February 28th - Meeting April 17th - MeetingJune 10th September 30th October 16th - CallNovember 6th - Call

12.4 Member Representatives Committee (MRC) Meetinghttp://www.nerc.com/gov/bot/MRC/Pages/AgendaHighlightsandMinutes2013.aspx

January 8th February 5th April 9th

May 6th July 16th August 13th

October 15th November 12th & 13th

12.5 Board of Trustees (BOT) Meetinghttp://www.nerc.com/gov/bot/Pages/Agenda-Highlights-and-Minutes-.aspx

February 6th April 23rd May 7th

August 14th October 29th November 13th

12.6 Reliability Issues Steering Committee (RISC)http://www.nerc.com/comm/RISC/Pages/AgendasHighlightsandMinutes.aspx

February 13th - Call March 19th - Meeting April 9th - CallMay 7th - Meeting June 17th - Meeting June 10th - CallAugust 14 - Meeting September 12th - Meeting October 7th – CallNovember 13th - Meeting December 2nd - Meeting

13.0 NERC Compliance Tools (Since last RSC Meeting)13.1 Compliance Analysis Reports (CARs)

http://www.nerc.com/pa/comp/Pages/Compliance-Analysis-Reports.aspx13.1.1 There have not been any CARs posted since the last RSC meeting

13.2 Reliability Standard Audit Worksheets (RSAWs)http://www.nerc.com/pa/comp/Pages/Reliability-Standard-Audit-Worksheets-(RSAWs).aspx

13.2.1 There are five RSAWs have been posted for comment since the last RSC meeting.Guy Zito indicated that this item should be removed since RSAWs will be handled by the CC going forward.

13.3 Compliance Application Notices (CANs)http://www.nerc.com/pa/comp/Resources/Pages/Compliance-Application-Notices.aspx

13.3.1 There have not been any new CANs posted since the last RSC meetingGuy Zito indicated this item should be removed from the agenda since there is no more new CANs being released.

14.0 NERC Items of Interest (Since last RSC Meeting)14.1 Lessons Learned

http://www.nerc.com/pa/rrm/ea/Pages/Lessons-Learned.aspx14.1.1 Three new Lessons Learned have been issued since the last RSC meeting.

14.2 Alertshttp://www.nerc.com/pa/rrm/bpsa/Pages/Alerts.aspx

14.2.1 There has been no new NERC Alert released since the last RSC meeting.14.3 Five Year ERO Performance Assessment

15.0 Other Items of Interest 15.1 2015 Regional Entity Business Plans and Budgets

Action Item: Guy Zito will be working on the department goals for 2015 in the next a few weeks.

15.2 Quality Review of NERC Standards

16.0 Future RSC Meetings and Conference Calls

16.1 RSC 2014/2015 Meeting DatesFeb. 19th – 20th, NextEra Energy OfficesApril 10th & 11th, NPCC OfficesJune 18th & 19th, Saratoga, NYSeptember 17th & 18th, Montreal, QuebecDecember 4th, Halifax, Nova ScotiaFebruary 18-19, 2015, NextEra Energy Offices

RSC members agreed and finalized on the dates for the next meeting at NextEra Energy Office in Juno Beach, Florida Wednesday-Thursday, February 18th-19th, 2015.

April 15th and 16th at Dominion’s Offices in Richmond VA.

June 23rd and 24th in Saratoga Spring NY.

October 7th and 8th in Montreal Canada.

December 3rd and 4th in Albany NY.

16.2 RSC 2014 Conference Call Schedule (calls can be scheduled as needed)all Calls are planned to start at 10:00 a.m. (call: 415-655-0003 (USA) / 416-915-6530 (Canada), Guest Code 29173141)

July 3 July 18 August 1August 15 August 29 September 12September 26 October 10 October 24November 7 November 21 December 19

The meeting adjourned at 12:00PM on Thursday, December 4, 2014.

Respectfully Submitted,

Guy V. Zito, Chair RSCAssistant Vice President-StandardsNortheast Power Coordinating Council, Inc.

Northeast Power Coordinating Council, Inc. (NPCC)

Antitrust Compliance Guidelines

It is NPCC’s Policy and practice to obey the antitrust laws and to avoid all conduct that unreasonably restrains competition. The antitrust laws make it important that meeting participants avoid discussion of topics that could result in charges of anti-competitive behavior, including: restraint of trade and conspiracies to monopolize, unfair or deceptive business acts or practices, price discrimination, division of markets, allocation of production, imposition of boycotts, exclusive dealing arrangements, and any other activity that unreasonably restrains competition.

It is the responsibility of every NPCC participant and employee who may in any way affect NPCC’s compliance with the antitrust laws to carry out this commitment.

Participants in NPCC activities (including those participating in its committees, task forces and subgroups) should refrain from discussing the following throughout any meeting or during any breaks (including NPCC meetings, conference calls and informal discussions):

Industry-related topics considered sensitive or market intelligence in nature that are outside of their committee’s scope or assignment, or the published agenda for the meeting;

Their company’s prices for products or services, or prices charged by their competitors; Costs, discounts, terms of sale, profit margins or anything else that might affect prices; The resale prices their customers should charge for products they sell them; Allocating markets, customers, territories or products with their competitors; Limiting production; Whether or not to deal with any company; and Any competitively sensitive information concerning their company or a competitor.

Any decisions or actions by NPCC as a result of such meetings will only be taken in the interest of promoting and maintaining the reliability and adequacy of the bulk power system.

Any NPCC meeting participants or employee who is uncertain about the legal ramifications of a particular course of conduct or who has doubts or concerns about whether NPCC’s antitrust compliance policy is implicated in any situation should call NPCC’s Assistant Secretary, Andrew Fawbush at 904-598-6133.