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 Review 2009 RSC Slate and Chairs Approval 01/12/09 minutes ** Vote
— R. Keetch
· 9:30 a.m.
- 01a-2009 RSC Calendar and Members · Meeting Agenda
- 01b-Draft_RSC_Meeting_Minutes_2009-01-12 · Meeting Minutes
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2.
Update on LSE SDT Discussion Action to Postpone LSE Regional Standards Drafting While Joint Agreement is Pending ** Vote
— M. Pawlowski
· 9:45 a.m.
- 02-LSE Standard Drafting Team Status Update 2-4-09 · Project Documents
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3.
Presentation of SAR-001 Voting Turnout, Results, Comments, Response, Next Steps Discussion
— J. James
· 10:15 a.m.
- 03b-SAR-001 Voting Results · Revision Request Ballot
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4.
Revised Interpretation of EOP-001-0 Requirement R1 for Regional Entity Compliance Managers (Project 2008-09) Discussion Request by ERCOT for RSC to participate in commenting and voting on this interpretation
— V. Weldon
· 10:45 a.m.
- 04-EOP 001 Talking Points · Staff Report
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5.
Review 2009 RSC Scope and Plan for Regional Standards NERC Project Assignments by Segments Discussion
— J. James
· 11:15 a.m.
- 05-Reliability Standards Committee 2009 Scope and Plan · Legal filings and governance
- Adjourn Next Meeting March 4, 2009 · 11:45 a.m.
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| RSC_Meeting_Minutes_2009-02-04-Approved | Meeting Minutes | doc | Mar 5 '09 |