|
Item |
Topic |
Presenter |
Time |
|
1. |
Welcome |
R. Keetch |
9:30 a.m. |
|
|
Antitrust Admonition |
|
|
|
|
Approval of December 2, 2009 Minutes Vote |
|
|
|
2 |
Introduction of 2010 RSC Slate |
S. Hensley |
9:35 a.m. |
|
|
Election of Chair and Vice-Chair |
|
|
|
3. |
Introduction to New Reliability Standards Manager |
D. Jones |
9:45 a.m. |
|
4. |
SAR-003 BAL-001-TRE—Update |
S. Niemeyer |
10:00 a.m. |
|
5. |
Texas RE Separation—Update |
D. Jones |
10:45 a.m. |
|
6. |
NERC SDT Update |
M. Pawlowski |
11:00 a.m. |
|
7. |
Discussion on Providing RSC Comments on Standards |
Group |
11:30 a.m. |
|
|
|
|
|
|
|
Adjourn Committee Meeting |
|
12:00 p.m. |