Meeting · RSC

Reliability Standards Committee Meeting

Concluded date 2008-01-29 time 09:30–12:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B

Agenda 7 items

1. Welcome Antitrust Admonition — Farzaneh Tafreshi · 9:30 a.m.
2. NERC Reliability Standards Development Process Q&A — David Taylor, NERC · 9:45 a.m.
3. Texas RE Standards Development Process Overview Q&A — Farzaneh Tafreshi · 10:30 a.m.
4. 2008 Chair and Vice Chair Nomination ** VOTE** — All · 11:00 a.m.
5. RSC Role in Reviewing the Upcoming NERC Standards Projects Miscellaneous Discussion — All · 11:05 a.m.
6. Consideration of Standards and Authorization Requests — Mike Grable/ Steve Myers · 11: 30 a.m.
Adjourn — All · 12:00 p.m.