Meeting · RSC

Reliability Standards Committee Meeting

Concluded date 2008-03-25 time 09:30–12:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168

Agenda 11 items

1. Welcome — R. Keetch/ · 9:30 a.m.
Antitrust Admonition — D. Bodden
Approval of Meeting Notes ** Vote
- Approved RSC Meeting Notes March 2008 · Meeting Minutes
- RSC Meeting Notes - Draft · Meeting Minutes
2. Report from ROS: SAR 001 Standard Drafting Team — J. Ward/ R. Keetch · 9:45 a.m.
Q&A
3. Update: Fill-In-the-Blank Standards — F. Tafreshi · 10:00 a.m.
Q&A
- Fill-In-the-Blank Overview · Stakeholder Presentation
4. Update: Reliability Standards Tracking Software — F. Tafreshi · 10:30 a.m.
Q&A
5. Miscellaneous Discussions — All · 11:00 a.m.
6. Adjourn · 12:00 p.m.