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Agenda Reliability and Security Technical Comm ittee

Agenda Reliability and Security Technical Committee December 15, 2021 | 11:00 4:30 Eastern Time Virtual Meeting via WebEx Attendee WebEx Link: Join Meeting Call to Order NERC Antitrust Compliance Guidelines and Public Announcement*. Introductions and Chair's Remarks Agenda 1. Energy Reliability Assessments Task Force (ERATF) Recommendations* Information Peter Brandien, ERATF Chair | Jim Piro, Sponsor The ERATF is assessing risks associated with unassured energy supplies, including the timing and inconsistent output from variable renewable energy resources, fuel location, and volatility in forecasted load, which can result in insufficient amounts of energy on the system to serve electrical demand.

Agenda – Reliability and Security Technical Committee – December 15, 2021 4 BREAK – 10 MINS 12. Facility Ratings Task Force (FRTF) Scope and Next Steps* – Approve– Greg Stone, FRTF Co -Chair The FRTF has developed a revised Scope document that includes a change in reporting structure.

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