Meeting · RSC
Reliability Standards Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 6 items
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1.
Welcome Antitrust Admonition Introduction of 2009 RSC Slate Election of Chair and Vice-Chair Approval of 12/16/08 minutes ** Vote
— J. James
· 9:30 a.m.
- 01a-2009 RSC Slate · Stakeholder Presentation
- 01b-Draft_RSC_Meeting_Minutes_2008-12-16 · Meeting Minutes
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2.
Presentation of Texas RE Standards Development Process and 2008 Year in Review Discussion
— J. James
· 10:00 a.m.
- 02-Texas RE Reliability Standards Process and 2008 in Review · Stakeholder Presentation
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3.
Presentation of revised LSE SARs 005, 006, and 007 Remove LSE Applicability from EOP-002 and MOD-017-021 to satisfy 125 FERC 61,057 Update on SDT Meetings To Date Discussion Action to Accept revised SARs ** Vote
— M. Pawlowski
· 10:30 a.m.
- 03-LSE Standard Drafting Team Status Update 1-12-09 · Project Documents
- 4. Update on SAR-001: Provision to Give ERCOT ¼ Vote Status of the Ballot Pool and Upcoming Ballot — J. James · 11:00 a.m.
- 5. Presentation of 2009 RSC Scope and Suggested Plan for Regional Standards Discussion Adjourn — J. James · 11:15 a.m. 12:00 p.m.
- Next Meeting February 4, 2009
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 05a-Reliability Standards Committee 2009 Scope and Plan | Legal filings and governance | ppt | Jan 8 '09 |
| 05b-NERC Projects with ERCOT representation | Project Documents | xls | Jan 8 '09 |
| RSC_Meeting_Minutes_2009-01-12-Approved | Meeting Minutes | doc | Mar 5 '09 |