Item

Topic

Presenter

Time

1.

Welcome/Introductions

N. Mazey

9:30 a.m.

Antitrust Admonition/Notes

·         Disclaimer

·         Review April 4, 2012 Meeting Notes

N. Mazey

2.

Announcements

D. Jones

3.

NSRS Quarterly Report

A. Gallo

4.

Cold Weather Event Update

K. McIntyre/B. Hampton

5.

IRO-006-TRE-1 Update

D. Jones

6.

BAL-001-TRE-1

·         Field Trial Results

·         Future Work Schedule

S. Niemeyer/D. Jones

7.

San Diego Event Presentation

M. Henry

8.

NERC Standards Processes Manual

S. Myers

9.

New Business

-Future Meeting Dates

Chair

10.

Roundtable

Group

Adjourn

12:00 p.m.