Agenda |
|
Item |
Topic |
Presenter |
Time |
|
1. |
Welcome |
R. Keetch |
9:30 a.m. |
|
|
Antitrust Admonition |
|
|
|
|
Approval of October 7, 2009 Minutes Vote |
|
|
|
2. |
Texas RE Board--Update
---Texas RE Bylaws
---Texas RE Member Representative Committee-Structure, Purpose, Timeline for Set Up
---LSE Registration |
S. Vincent |
9:35 a.m. |
|
3. |
Nomination Process for 2010 RSC--Discussion
---Meeting Place-First Quarter and After
---Meeting Day of the Week
---Initial RSC Membership Until New Texas RE Segments |
J. James |
10:00 a.m. |
|
4. |
SAR-001 ERCOT ISO to Have ¼ Vote--Update |
J. James |
10:20 a.m. |
|
5. |
SAR-002 UFLS Program--Update |
B. Bartos |
10:25 a.m. |
|
6. |
SAR-003 BAL-001-TRE--Update |
S. Niemeyer |
10:30 a.m. |
|
7. |
NERC Project 2007-17 Protection System Maintenance and Testing—Presentation and Discussion |
C. Gerou* |
10:45 a.m. |
|
8. |
How to Track a NERC Project/Standard Under Development—Presentation and Discussion |
M. Pawlowski** |
11:45 a.m. |
|
|
Adjourn Committee Meeting |
|
12:45 p.m. |
*Carol Gerou is the Standards Manager for Midwest Reliability Organization in Roseville, Minnesota. She is a member of the NERC Standard Drafting Team for Project 2007-17.
**Matt Pawlowski is the Compliance Manager for NextEra in Juno Beach, Florida. Matt’s company comments on most NERC projects, and will share the company’s philosophy and method of following a NERC Standard Under Development. |