Meeting · RSC

Reliability Standards Committee Meeting

Concluded date 2009-05-07 time 09:30–12:00 ercot.com

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

Agenda 9 items

1.
Welcome Antitrust Admonition Approval of 03/04/09 minutes ** Vote Consent Agenda-- SDT Participation Requirements **Vote — R. Keetch · 9:30 a.m.
- 01a-Draft_RSC_Meeting_Minutes_2009-03-04 · Meeting Minutes
- 01b-Consent Agenda Item · Meeting Agenda
2.
BAL-001-TRE-0 Draft Standard Public Comments and Timeline — S. Niemeyer · 9:40 a.m.
- 02-SAR-003-TRE-001 Update to RSC 050709 · Project Documents
3.
NERC Project 2008-06 Cyber Security Standards Presentation and Discussion Question and Answer — C. Humphreys · 10:00 a.m.
- 03-CIP Standards Update · Staff Report
4. SAR-002 UFLS SDT Continent-wide standard comments — B. Bartos · 11:00 a.m.
5. NERC Board of Trustees SAR-001 Give ERCOT ¼ Vote Texas RE March Board Update LSE Joint Registration — J. James/S. Hensley · 11:10 a.m.
6. Tour of Texas RE New Offices 2700 Via Fortuna, Suite 225 — All · 11:30 a.m.
7. Lunch together as group Central Market Café 2801 Via Fortuna — All · 12:00 p.m.
8. Adjourn · 1:00 p.m.
Next Meeting June 3, 2009 ERCOT Austin, Room 206 B