Item

Topic

Presenter

Time

1.

Welcome

F. Owens

9:30 a.m.

Antitrust Admonition

F. Owens

2.

Approval of January 4 Meeting Minutes (Vote)

D. Jones

9:35 a.m.

3.

Regional Standard BAL-001-TRE-1 Update

S. Niemeyer

9:40 a.m.

4.

Announcements

·         Update on Membership

·         Texas RE Update

·         Upcoming Meetings

D. Jones

9: 55 a.m.

5.

NERC Activities

·         NSRS/NERC Standards Development Update

·         VSL and VRF Project Update

A. Gallo

D. Jones and L. De La Rosa

10:10 a.m.

6.

ERCOT Region Standards and Projects

·         Status of Regional Standards

·         New projects - Discussion

D. Jones

10:45 a.m.

7.

Roundtable –Discussion of issues, concerns, etc.

Group

11:00 a.m.

8.

New/Other Business

Group

11:15 a.m.

9.

Future Agenda Items

F. Owens

11:20 a.m.

Adjourn Committee Meeting

11:30 a.m.