Meeting · LSERWG

NERC LSE Registration Working Group Meeting

Concluded date 2008-10-31 time 09:00–12:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 209

Dial-in866-469-3239

Agenda 10 items

1. Antitrust Admonition — Texas RE · 9:00 a.m.
2. Welcome and agenda review — Texas RE · 9:05 a.m.
3. Overview of NERC LSE registration issues — Texas RE · 9:10 a.m.
4. Creation of core NERC LSE Registration Working Group — All · 9:15 a.m.
5.
Review of NERC LSE standards/requirements spreadsheet — All · 9:30 a.m.
- NERC LSE Standards - Applicability Matrix · Official Guides and Manuals
6.
Identification of the NERC LSE standards that all agree on responsible parties — All · 9:40 a.m.
- NERC LSE Standards - Applicability Matrix · Official Guides and Manuals
7.
Identification of the remaining NERC LSE standards/requirements — All · 11:20 a.m.
- NERC LSE Standards - Applicability Matrix · Official Guides and Manuals
5. Assignment of tasks — All · 11:45 a.m.
6. Future agenda/discussion items — All · 11:55 a.m.
Adjourn · 12:00 p.m.