Minutes Resource Subcommittee (RS) January 25-26, 2012 Florida Power and Light 4200 West Flagler Street Coral Gables, Florida Administrative A meeting of the Resources Subcommittee (RS) was held on January 25–26, 2012 in Coral Gables, Florida. The agenda and attendance list are attached as Exhibits A and B, respectively. RS Chair Don Badley presided and Larry Kezele announced that a quorum was present. Larry Kezele read the applicable Notice of Public Meeting and acknowledged the NERC Antitrust Compliance Guidelines. The subcommittee reviewed and revised the RS Organization and Assignments, the RS Roster, and the RS Survey Contacts. October 26–27, 2011 Meeting Minutes The subcommittee approved the October 26–27, 2011 meeting minutes, as amended. Resources Subcommittee Action Item List Larry Kezele reviewed, revised and updated the action item list, which is affixed as Exhibit C, based on the subcommittee’s discussion. Resources Subcommittee Confidentiality Agreement Larry Kezele reviewed the listing of those individuals that have signed the RS confidentiality agreement. Working Group and Task Force Reports 1. Frequency Working Group Chair Sydney Niemeyer reported that the Frequency Working Group (FWG) met on January 25, 2012. The FWG reviewed Attachment 1 to BAL-003-1 (Frequency Response and Frequency Bias Setting), draft dated February 21, 2012. The FWG also discussed frequency event list through December 31, 2011 and the frequency event selection process for the BAL-003 field trial. The FWG reviewed the frequency events selected to support the ALR1-12 (Interconnection Frequency Response) metric, including the MW loss, which is needed in order to calculate an Interconnection’s frequency response.
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