Meeting · RSC

Reliability Standards Committee Meeting

Concluded date 2008-07-29 time 09:30–11:30 ercot.com

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

Agenda 8 items

1.
Welcome Antitrust Admonition Approval of 6/24/08 minutes ** Vote — R. Keetch · 9:30 a.m.
- Draft RSC Meeting Minutes JUNE 2008 · Meeting Minutes
2.
RSC Discussion on Alternates and Proxies for Standing Members — R. Keetch · 9:45 a.m.
- Texas Regional Entity ProxyRSC · Official Guides and Manuals
3. Report from SAR-001 Drafting Team, ERCOT ISO Vote — J. Ward · 10:00 a.m.
4. Report from SAR-002 Drafting Team, UFLS — B. Bartos · 10:15 a.m.
5.
Report from SAR-003 Drafting Team, CPS2 Waiver — A. Palani · 10:30 a.m.
- SAR-003-TRE-001 Report To RSC · Committee Report
6.
RSC Discussion of ATC and Possible Need for Regional Variance — S. Myers · 10:45 a.m.
- ERCOTPointsofDiscussionATC · Stakeholder Presentation
Adjourn · 11:30 a.m.
Next Meeting: August 28, 2008, Austin Metro Center, Room 206 A