Item

Topic

Presenter

Time

1.

Welcome – New Members

D. Jones

9:30 a.m.

Antitrust Admonition

N. Mazey

2.

Approval of October 5 Meeting Minutes (Vote)

D. Jones

9:35 a.m.

3.

Announcements

N. Mazey

9:45 a.m.

4.

RSC Responsibilities

N. Mazey

9: 50 a.m.

5.

RSC Chair and Vice- Chair Elections

N. Mazey

10:00 a.m.

6.

Report from NERC Standards Review Subcommittee

·         Standards under development

·         NSRS Activities

·         NERC/FERC Standards Update

A. Gallo

10:10 a.m.

7.

Regional Standard BAL-001-TRE, Primary Frequency Response in the ERCOT Region.  Standard Development Update.

D. Jones

10:25 a.m.

8.

Regional Standard IRO-006-TRE-1, IROL and SOL Mitigation in the ERCOT Region. Standard Development Update.

D. Jones

10:35 a.m.

9.

CIP Version 5

D. Jones

10:40 a.m.

10.

Other Business

D. Jones

10:55 a.m.

11.

Future Agenda Items

N. Mazey

11:00 a.m.

Adjourn Committee Meeting