Meeting · RSC

Reliability Standards Committee Meeting

Concluded date 2008-06-24 time 09:30–10:45 ercot.com

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

Agenda 5 items

1.
Welcome Antitrust Admonition Approval of 5/27/08 minutes ** Vote — R. Keetch/ D. Bodden · 9:30 a.m.
- Draft RSC Meeting Notes May 2008 · Meeting Minutes
2. Review and consideration of revised SAR-001- Provision for the ERCOT ISO to Participate and Have a Vote in the Processes RSC disposition of SAR-001 with revised purpose ** Vote SAR-001 Drafting Team Report from Chair on Work Product thus far — J. Ward · 9:45 a.m.
3.
Report from ROS action on the proposed Standard Drafting Teams slate for: SAR-002 Development and Documentation of Regional UFLS Programs SAR-003 FERC Ordered Modification to ERCOT Waiver to R2 of BAL-001-0 CPS2 — F. Tafreshi · 10:15 a.m.
- ROS Approved SDT Slate June 2008 · Committee Report
4.
Review and consideration of SAR-005 TRE Proposed Revisions to Standards Drafting Process Document RSC disposition of SAR-005-- Recommend/Approve using SAR-001 Standard Drafting Team to Revise **Vote — F. Tafreshi · 10:30 a.m.
- SAR-005 Redline SDP · Revision Request Comments
- SAR-005-TRE Proposed Revision to SDP · Revision Request
Adjourn · 10:45 a.m.