Item

Topic

Presenter

Time

1.

Welcome

R. Keetch

9:30 a.m.

Antitrust Admonition

D. Jones

2.

Approval of January 5, 2010 Minutes (Vote)

R. Keetch

3.

Announcements

·         Texas RE Membership Renewal

·         Texas RE Ballot Body

N. Mazey

4.

Approval to post draft of IRO-006-TRE-01 for initial comment period  (Vote)

D. Jones

5.

Explanation of the NERC Voting Process

D. Jones

6.

Report from NERC Standards Review Subcommittee

·         Standards under development

·         NSRS Activities

B. Wertz

7.

“Bulk Electric System” definition project

D. Jones

8.

Other Business

R. Keetch

9.

Future Agenda Items

R. Keetch

Adjourn Committee Meeting

11:00 a.m.