Meeting · RSC

Reliability Standards Committee Meeting

Concluded date 2008-05-27 time 09:30–12:00 ercot.com

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

Agenda 7 items

1.
Welcome Antitrust Admonition Approval of Minutes ** Vote — R. Keetch/ D. Bodden · 9:30 a.m.
- RSC Meeting Notes March 2008 - Draft · Meeting Minutes
2. Report from SAR-001(ISO Voting) DT — W. Bukowski · 9:45 a.m.
3. Review of RSC Actions on SARs — R. Keetch/ D. Bodden · 10:00 a.m.
4.
NERC UFLS DT Presentation SAR-002 (Development and Documentation of Regional UFLS Programs) Review of SAR Comments RSC Disposition of SARs ** Vote — B. Bartos/ F. Tafreshi · 10:15 a.m.
- NERC Reliability Standards Workshop UFLS Presentation · Stakeholder Presentation
5. SAR-003 (FERC-Ordered Modification to ERCOT Waiver to R2 of BAL-001-0 CPS2) Review of SAR Comments RSC Disposition of SARs ** Vote — F. Tafreshi · 10:45 a.m.
6. SAR004 (ERCOT-Specific Sabotage Reporting Regional Standard) Review of SAR Comments RSC Disposition of SARs **Vote — T. Shiekhi/ J. Whitmer · 11: 00 a.m.
Adjourn · 12:00 p.m.