Item

Topic

Presenter

Time

1.

Welcome

R. Keetch

9:30 a.m.

Antitrust Admonition

Approval of May 7, 2009 Minutes Vote

2.

Texas RE Board Update

---LSE Joint Registration Organization

---Texas RE Bylaws

---PRR 822

S. Vincent

9:35 a.m.

3.

SAR-001 Provision for ERCOT ISO to Have ¼ Vote

J. James

9:55 a.m.

4.

SAR-002 Regional Underfrequency Load Shedding Program Development

B. Bartos

10:00 a.m.

5.

SAR-003 BAL-001-TRE-01 Regional Standard Development

S. Niemeyer

10:10 a.m.

6.

Texas RE Website Presentation-Standards

S. Hensley

10:40 a.m.

7.

General Standards Updates and Discussion

J. James

10:55 a.m.

--- Texas RE Standards Tracking Site

--- NERC Standards and Compliance Workshop-Dallas

--- NERC Project 2009-01 Disturbance/Sabotage Reporting

--- RSC Standards Work Plan with Top Ten Projects

8.

FERC Policy on Regional Standards Development

N. Henery

11:15 a.m.

9.

Aligning Protocols with Standards/Mapping Protocols and Standards--Discussion

R. McLeon

11:45 a.m.

10.

SAR Functional Applicability Changes/Reopen SDT Nominations--Discussion

J. Ward

12:15 p.m.

Adjourn Committee Meeting

12:30 p.m.