1.

Welcome

Antitrust Admonition

Approval of  03/04/09 minutes ** Vote

Consent Agenda-- SDT Participation Requirements **Vote

R. Keetch

9:30 a.m.

2.

BAL-001-TRE-0 Draft Standard

Public Comments and Timeline

S. Niemeyer

9:40 a.m.

3.

NERC Project 2008-06

Cyber Security Standards

Presentation and Discussion

Question and Answer

C. Humphreys

10:00 a.m.

4.

SAR-002 UFLS SDT

Continent-wide standard comments

B. Bartos

11:00 a.m.

5.

NERC Board of Trustees

SAR-001 Give ERCOT ¼ Vote

Texas RE March Board Update

LSE Joint Registration

J. James/S. Hensley

11:10 a.m.

6.

Tour of Texas RE New Offices

2700 Via Fortuna, Suite 225

All

11:30 a.m.

7.

Lunch together as group

Central Market Café

2801 Via Fortuna

All

12:00 p.m.

8.

Adjourn

1:00 p.m.

Next Meeting June 3, 2009

ERCOT Austin, Room 206 B