|
Item |
Topic |
Presenter |
Time |
|
1. |
Welcome |
F. Owens |
9:30 a.m. |
|
|
Antitrust Admonition |
|
|
|
|
Approval of February 5, 2010 Minutes Vote |
|
|
|
2. |
Texas RE Separation—Update |
S. Hensley
|
9:35 a.m. |
|
3. |
NERC Regional Reliability Standards Working Group (RRSWG) Update |
D. Jones |
9:40 a.m. |
|
4. |
NERC Project Update
- NERC Projects update
- NERC Standards Development Process Revisions
- Texas RE RSC Subcommittee
|
M. Pawlowski
D. Jones
D. Jones |
10:00 a.m. |
|
5. |
SAR-008 CIP-001-TRE-1 Introduction |
D. Jones |
10:30 a.m. |
|
6. |
BAL-001-TRE-1 Status Update
*BAL-001-TRE-1 Technical Workshop to follow RSC starting at 1:00 p.m. |
S. Niemeyer |
10:45 a.m. |
|
|
|
|
|
|
|
Adjourn Committee Meeting |
|
11:00 p.m. |