Meeting · RSC
Reliability Standards Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B
Agenda 6 items
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1.
Welcome and Introductions Antitrust Admonition Approval of 7/29/08 minutes**Vote
— R. Keetch
· 9:30 a.m.
- 01 Draft RSC Meeting Minutes - July 2008 · Meeting Minutes
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2.
Report from SAR-001 Standard Drafting Team--Provision for ERCOT to Participate and Vote in Regional Standards Processes Background, update, and explanation of positions, proposed questions to the public Presentation of revised process documents Discussion, comments, questions Post for public comment**Vote
— J. Ward
· 9:45 a.m.
- 02a-Presentation to RSC 10072008 SAR 1 · Stakeholder Presentation
- 02b-Background · Meeting Agenda
- 02c-Questions · Meeting Agenda
- 02d-SAR-001 Position One · Revision Request
- 02e-SAR-001 Position Two · Revision Request
- 02f-TRE Standard Development Process Revised per SAR-001 · Legal filings and governance
- 02g-RS Committee Procedure Revised per SAR-001 · Legal filings and governance
- 02h-Registered Ballot Body Procedure Revised per SAR-001 · Legal filings and governance
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3.
Presentation of re-drafted SAR-004--Sabotage Reporting Regional Standard Discussion, comments, questions Action: Accept/Reject/Remand**Vote
— J. James
· 10:45 a.m.
- 03a-SAR-004 Version Two_Presentation to RSC Oct. 2008 · Stakeholder Presentation
- 03b-CIP001 SAR 20080423_redline_jaj_9.25.08 · Revision Request Comments
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4.
Report from SAR-003 Standard Drafting Team--Regional Variance to Replace ERCOT CPS2 Waiver Presentation of initial draft of regional variance BAL-001-TRE-1 Discussion, comments, questions
— V. Weldon
· 11:15 a.m.
- 04-SAR-003-TRE-001Report To RSC20081007 · Committee Report
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5.
Report from SAR-002 Standard Drafting Team--Development of Regional UFLS Program Update and presentation on future direction of team Discussion, comments, questions
— B. Bartos
· 12:00 p.m.
- 05-Oct_TRE SAR002_Status Report_BDB · Project Documents
- Adjourn · 12:15 p.m.